Please find attached herewith the Annual Secretarial Compliance Report for the Financial Year 2025-26.
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Moneyboxx Finance Ltd has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, audited by Shashank Pashine & Associates. The audit covered compliance with multiple SEBI regulations including LODR, ICDR, SAST, PIT, and others. The report identifies two minor deviations: a delay in providing advance notice for record date fixation (Regulation 60(2)) resulting in a Rs 20,000 fine, and a delay in prior intimation for a board meeting on fund raising via non-convertible securities (Regulation 50(1)(d)) resulting in a Rs 5,000 fine. Both penalties were paid, and the company attributed these to human error rather than deliberate non-compliance. All other compliance areas including secretarial standards, board processes, related party transactions, insider trading norms, and document preservation were found satisfactory.
The two regulatory fines are minor and administrative in nature, totaling Rs 25,000 plus GST. The company has paid these and implemented corrective measures. Overall, the compliance record remains clean with no material violations, which is positive for investors concerned about governance standards.