Please find enclosed Annual Secretarial Compliance Report of the Company for the year ended March 31, 2026.
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Naperol Investments Limited has filed its Annual Secretarial Compliance Report for the year ended March 31, 2026, certified by Practicing Company Secretaries Parikh & Associates. The report confirms the company generally complied with all SEBI regulations including LODR, SAST, PIT, and Depositories Regulations. A previous year (2024-25) non-disclosure matter under SAST Regulations involving the company's role as promoter of Bombay Burmah Trading Corporation was settled with SEBI for Rs 18.71 lakhs. Additionally, an earlier SEBI order involving the company's Promoter Directors in the Bombay Dyeing matter was set aside by the Securities Appellate Tribunal on January 16, 2026, providing regulatory relief. All 14 compliance checkpoints show 'Yes' status with no new violations observed. The company has no subsidiaries.
The company has maintained clean regulatory compliance for FY 2025-26. The SAT order setting aside the SEBI order in the Bombay Dyeing matter removes regulatory overhang on promoter directors, which is a positive development for shareholders.