Pursuant to Regulation 24A of the SEBI LODR Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year ended 31 March, 2026.
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Ramkrishna Forgings Limited has submitted its Annual Secretarial Compliance Report for FY 2025-26, reviewed by M/s MKB & Associates. The report shows the company largely complied with all applicable SEBI regulations including LODR, ICDR, SAST, PIT, and Depositories regulations. One minor non-compliance was noted: the gap between two consecutive Board Meetings (held on 17 January 2025 and 30 May 2025) exceeded the 120-day limit under Regulation 17(2). A fine of Rs 10,000 plus 18% GST was imposed by both BSE and NSE on 29 August 2025, which the company paid on 6 September 2025. The Board attributed this to reasons beyond company control with no malicious intent. All other compliance areas including secretarial standards, related party transactions, insider trading norms, and website disclosures received clean status.
The filing indicates generally strong corporate governance compliance with only a minor procedural delay in holding board meetings. The already-paid fine of Rs 10,000 (plus GST) per exchange is negligible and unlikely to impact investor sentiment. This is a routine compliance filing with no red flags for shareholders.