Annual Secretarial Compliance for the year ended on March 31, 2025.
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Mena Mani Industries has filed its annual Secretarial Compliance Report for FY2024-25, reviewed by Practicing Company Secretary Chintan K. Patel. The report flagged one non-compliance: the company failed to appoint a Company Secretary and Compliance Officer within three months after Mr. Harsh Shah resigned on March 31, 2024. BSE imposed fines of Rs. 1,08,560 (including GST) each for the quarters ended September 2024 and December 2024, totalling about Rs. 2.17 lakh. The company remedied the issue by appointing Ms. Shruti Saurabh Madan as Company Secretary & Compliance Officer effective February 1, 2025. All other areas, including Secretarial Standards, insider trading rules, related party transactions, and director eligibility, were found to be in compliance.
The compliance lapse on the Company Secretary appointment is now resolved and was relatively minor in nature, but the fines paid (around Rs. 2.17 lakh) highlight a governance gap. Shareholders should note this is a routine regulatory filing with no material impact on the stock.