Annual Secretarial Compliance Report 31.03.2025 attached
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
M.K. Exim (India) Ltd has submitted its Annual Secretarial Compliance Report for FY2024-25 to BSE, prepared by Practicing Company Secretary Ms. Anshu Parikh. The company has generally complied with SEBI regulations, but two deviations were noted: (1) delayed filing of AGM voting results in the prescribed XBRL format under LODR Regulation 44(3), for which BSE imposed a fine of Rs 10,000 + GST (Rs 11,800 total), and (2) the prior intimation of the board meeting dated 29.05.2024 (which recommended a dividend) under Regulation 29(1)(e) was not submitted to the stock exchange, attributed to an inadvertent oversight. The report confirms compliance with Secretarial Standards, insider trading norms, related party transaction disclosures, website disclosures, and other key SEBI LODR requirements. No SEBI action, no statutory auditor resignation, and no material non-compliances were reported beyond the above.
Minor compliance lapses with small penalties — the Rs 11,800 fine and the inadvertent missed intimation are unlikely to materially affect the stock. The overall clean compliance report is broadly reassuring for shareholders, though investors should note the company has had filing delays under SEBI LODR.