Annual Secretarial Compliance Report for the period ended 31st March 2025.
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Mukka Proteins filed its Annual Secretarial Compliance Report for FY 2024-25, certified by Chethan Nayak & Associates, Practicing Company Secretaries. The company was largely compliant with SEBI LODR regulations but had a few procedural lapses that attracted stock exchange fines. It paid Rs. 1.77 lakh each to NSE and BSE for delay in obtaining shareholder approval under Regulation 17(1A) for continuing a non-executive director above 75 years (quarter ended June 2024), plus Rs. 59,000 each for a similar prior-quarter delay. It also paid Rs. 5,900 each to NSE and BSE for a one-day delay in submitting related party transaction disclosures for the half-year ended March 2024. Other observations included delayed XBRL submission of deviation/variation statements (PDF filed in Nov 2024, XBRL filed Feb 2025) and minor lags of 1–8 minutes in intimating Q1 FY25 board meeting results to the exchanges.
The non-compliances are administrative and procedural rather than substantive governance failures, with total fines of approximately Rs. 4.84 lakh being immaterial to the company's financials. Shareholders should note minor delays in regulatory filings and disclosure hygiene issues, but no major corporate governance red flags.