Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find attached Annual Secretarial Compliance ....
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Phyto Chem (India) Limited has filed its Annual Secretarial Compliance Report with BSE (Scrip Code: 524808) for the financial year ended March 31, 2025, as required under SEBI LODR Regulation 24A. The report, prepared by Vijendra & Co., Practicing Company Secretaries, flags four non-compliance instances: a 80-day delay in appointing a qualified Company Secretary as Compliance Officer under Regulation 6(1) (fine of Rs. 1,08,560 paid to the exchange), a 16-minute delay in filing Q1 FY25 results, a 25-minute delay in filing Q2 FY25 results, and a 287-day delay in XBRL filing for the reappointment of an Executive Director (board meeting of August 12, 2024). The company has since appointed a qualified Company Secretary effective March 31, 2025 as corrective action. Overall, the company is found compliant on Secretarial Standards, insider trading, related party transactions, and board performance evaluation, with no additional non-compliances noted.
The report highlights past governance and filing lapses, including a paid penalty of Rs. 1.08 lakh and minor procedural delays in result filings. Shareholders should note the company's compliance weaknesses, though corrective measures (new Company Secretary appointment) have been taken. This is largely a routine regulatory filing with limited material impact on stock price.