Please find enclosed herewith the Secretarial Audit Compliance Report for Financial Year ended March 31, 2025
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Awaiting price reaction for this filing.
Moneyboxx Finance has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI's LODR Regulation 24A. The report, prepared by M/s Shashank Pashine & Associates (Practicing Company Secretaries), confirms that the company complied with applicable SEBI regulations, secretarial standards (SS-1 and SS-2), insider trading rules, and listing disclosure requirements. The company has a functional website, no disqualified directors, no material subsidiaries, and the statutory auditor remained unchanged during the year. A noteworthy item disclosed: SEBI's High Power Advisory Committee imposed a Rs. 26.20 lakh penalty on the company's Promoters in July 2024 for trading 1,91,608 shares during the trading window closure for Q3 FY23, which has since been paid by the Promoters in FY25. No additional non-compliances were observed.
This is a routine annual regulatory filing and is largely neutral for the stock. However, the disclosed promoter-level insider trading penalty (already paid) is a mild negative governance signal, though it is an old, settled matter from FY23 and unlikely to materially affect the share price.