Submission of Annual Secretarial Compliance Report for the year ended 31st March 2026 - Regulation 24A of SEBI (LODR) Regulations, 2015.
PROZONER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Prozone Realty Limited has filed its Annual Secretarial Compliance Report for the financial year ended 31st March 2026, reviewed by Practicing Company Secretaries HSPN & Associates LLP. The secretarial auditor found the company largely compliant with SEBI regulations but noted 4 deviations: (1) BSE levied Rs 53,400 penalty for delayed disclosure about MCA rejecting the appointment of Dy. Managing Director Mr. Salil Bhatnagar; (2) One-day delay in related party transaction intimation for H1 FY2025 due to technical glitches; (3) Delayed intimation for cessation of Independent Director Mr. Punit Goenka (though it was already public); (4) Delay in AGM proceedings submission beyond 24 hours due to technical error. BSE also issued a cautionary letter for the delayed disclosure on the MD appointment.
The filing reveals minor compliance lapses resulting in a penalty and pending waiver application. While the deviations appear procedural in nature, investors should note the company's history of delayed disclosures to stock exchanges and the pending waiver request with BSE regarding the penalty.