Secretarial Compliance Report for year ended 31.03.2026
MAGNUM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Magnum Ventures Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretaries Munish K Sharma & Associates LLP. The report confirms general compliance with SEBI regulations including LODR, ICDR, SAST, PIT, and Depositories Regulations. All 13 compliance checkpoints show 'Yes' status with NIL deviations. However, the report notes a pending SEBI matter where the company and its directors/KMPs were penalized Rs. 12 lakh and Rs. 54 lakh respectively under sections 15HA/15HB of the SEBI Act in 2023 for alleged violations. The company deposited the penalty and appealed to SAT, with the next hearing scheduled for July 7, 2026.
The NIL deviation finding is positive and indicates clean compliance during FY26. However, the pending SEBI penalty case (Rs. 66 lakh total) and market restraint order on directors remains an overhang. The matter outcome on July 7, 2026 could affect stock sentiment.