We are hereby attaching the Annual Secretarial Compliance report for the year ended March 31, 2026.
ORIENTALTL · price
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Oriental Trimex Limited has filed its Annual Secretarial Compliance Report for FY ended March 2026, prepared by Practicing Company Secretary Aman Kesarwani. The report identifies multiple compliance deviations: (1) Company failed to submit newspaper publications of financial results to stock exchanges for Q4 FY2025 and Q1 FY2026; (2) Delayed filing of RTA compliance certificate with a fine of Rs 88,500; (3) Failed to disclose appointment of Internal Auditors to exchanges; (4) Most significantly, SEBI imposed a penalty of Rs 1.15 crore under Sections 15HA/15HB of the SEBI Act for alleged violations of PFUTP Regulations and LODR, with the company planning to appeal; (5) Delay in Related Party Transaction disclosures; (6) Committee meeting minutes not placed before the Board. The compliance status for Disclosure of events under Regulation 30 was marked as 'No', indicating ongoing issues with timely market disclosures.
The Rs 1.15 crore SEBI penalty for alleged market violations is a material negative development, though the company intends to appeal. Recurring compliance lapses in regulatory filings suggest weak internal controls, which could invite further regulatory scrutiny and reputational damage. Shareholders should monitor the outcome of the SEBI appeal and remediation of disclosure failures.