Annual Secretarial Compliance Report for the year ended 31-03-2026.
MANBA · price
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Manba Finance Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, examined by Practicing Company Secretaries Ronak Jhuthawat & Co. The report confirms the company largely complied with SEBI regulations (LODR, Insider Trading, Depositories, etc.). Two prior non-compliances were noted: (1) a Rs. 36,580 BSE fine for financial results disclosure format under Regulation 52, which was paid and resolved; (2) a Rs. 4,59,400 fine for board composition under Regulation 17(1), which the company paid under protest and subsequently reconstituted the board. A waiver application is under process with NSE. Additionally, a procedural error in ADT-1 filing for statutory auditor appointment (due to tenure reflection issue) was noted as technical in nature and does not affect the validity of auditor appointment. No SEBI or stock exchange actions were taken against the company during the review period. All other compliance areas including secretarial standards, policies, website maintenance, insider trading norms, and related party transactions were found satisfactory.
The compliance report is broadly positive — prior regulatory lapses (board composition and disclosure format) have been addressed and fines paid. The pending waiver application for the board composition fine keeps some regulatory uncertainty alive. No material concern for long-term investors.