Annual Secretarial Compliance Report for the Financial Year Ending on 31st March, 2026.
RATNAVEER · price
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TNT & Associates, Practicing Company Secretaries, issued the Annual Secretarial Compliance Report for Ratnaveer Precision Engineering Limited for the financial year ended 31 March 2026. The report identifies three regulatory deviations: (1) a 2-day delay in filing the Shareholding Pattern under SAST Regulations (Regulation 31(4)), submitted on 11 April 2025 instead of before 9 April 2025, attributed to unavoidable social engagements of the promoter; (2) delayed submission of EOGM newspaper advertisement clippings to exchanges, filed on 22 December 2025, due to late receipt of clippings from the advertising agency; and (3) delayed entry of data into the Structured Digital Database (SDD) under PIT Regulations. The report also notes that the company paid a Rs. 20,000 total penalty (Rs. 10,000 each to BSE and NSE) in the prior year for failing to provide two working days' prior intimation of a Board Meeting. The company otherwise appears compliant with Secretarial Standards, LODR disclosure requirements, related party transaction procedures, and other SEBI regulations.
The filing reveals minor procedural delays in regulatory submissions with no material impact on the company's financial health or operations. Past penalties from similar delays have been paid, and the company states it has since exercised due care for Regulation 29 compliance. For shareholders, this report indicates routine governance compliance without major red flags, though consistent delays in timely filings could attract further regulatory scrutiny or fines.