Annual Secretarial Compliance Report for year ended 31st March, 2026
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Minal Industries Ltd has received its Annual Secretarial Compliance Report from Practising Company Secretaries HSPN & Associates LLP for FY 2025-26. The report identifies one current-year deviation: delayed intimation to BSE regarding the appointment of Ms. Disha Rathod as Additional Independent Non-Executive Director (w.e.f. 30th May 2025). BSE sought clarification, which was submitted on 24th July 2025, and no fine was levied. The company has acknowledged the delay and committed to future timely submissions. All previous non-compliances from FY 2024-25 and FY 2023-24 (including delays in financial results filings, promoter demat compliance, AGM notice submissions, and board meeting outcomes) have been resolved with no re-occurrence reported. The overall compliance mechanism is reported as adequate.
This is a routine compliance filing with no material shareholder impact. The single regulatory observation (delayed disclosure of director appointment) was clarified to BSE without penalty, suggesting no adverse action against the company. The trend shows improving compliance culture as past issues were not repeated.