Enclosed the Secretarial Compliance Report for the FY 2025-26
PIXTRANS · price
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Pix Transmissions Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26, prepared by Practicing Company Secretary M/s Z.M. Shaikh & Associates. The report confirms the company has largely complied with SEBI Listing Regulations, 2015 during the review period. Two historical non-compliance issues from FY 2024-25 were noted: one regarding appointment of non-executive Directors aged above 75 years (Regulation 17(1A)) where the special resolution was passed outside the prescribed timeline, and another regarding constitution of the Risk Management Committee (Regulation 21(2)) with a two-day delay. Both matters resulted in fines which the company paid after their representation to BSE and NSE to waive the penalties was rejected. All 13 compliance checkpoints in the current report show YES (compliant) status with no new violations observed.
The company has addressed past regulatory lapses by paying fines. The clean current compliance status is positive for shareholders, indicating adherence to SEBI governance norms. No adverse actions from SEBI or stock exchanges are pending.