Submission of Annual Secretarial Compliance Report for the year ended on 31-03-2025
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Sambhaav Media Limited submitted its Annual Secretarial Compliance Report for FY2024-25, reviewed by M/s. Umesh Ved & Associates, Practicing Company Secretaries. The review found the company largely compliant with SEBI regulations, covering areas like insider trading, related party transactions, secretarial standards, website disclosures, and director disqualification. One non-compliance was flagged: failure to pass a special resolution under Regulation 17(1A) for the appointment or continuation of a non-executive director who has attained 75 years of age. Both BSE and NSE levied a fine of Rs. 1,55,760 each on this ground, along with an additional Rs. 33,040 each, which the company has paid under protest. No prior-year observations were pending, and no additional non-compliances were observed beyond this single issue.
This is a routine compliance filing with one minor lapse (appointment of a director over 75 without a special resolution) that led to small exchange fines, paid under protest. The overall compliance record remains clean, so the impact on shareholders or stock price is expected to be negligible.