Please find enclosed Annual Secretarial Compliance Report for the Financial Year ended March 31, 2026
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Ravinder Heights Ltd has submitted its Annual Secretarial Compliance Report for the year ended March 31, 2026, as required under SEBI Regulation 24A. The secretarial auditor (RAA & Associates LLP) examined compliance across multiple SEBI regulations including LODR, ICDR, SAST, PIT, and Depositories regulations. Two deviations were reported: (1) a 1-day delay in providing prior intimation to stock exchanges about a Board meeting for quarterly/annual financial results, and (2) a 32-day delay in obtaining shareholder approval via special resolution for appointing an Independent Director aged above 75 years. Both violations attracted fines of Rs. 10,000 and Rs. 64,000 respectively (plus GST) from each exchange, which the company has already paid. All other compliance areas including secretarial standards, policies, website maintenance, related party transactions, and insider trading norms were reported as compliant.
The company has remediated the compliance gaps by paying the imposed fines. The violations are minor administrative delays and do not indicate any fundamental governance issues or financial impropriety that would materially impact the stock.