Annual Secretarial Compliance Report for the financial year ended 31st March, 2026
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Sanjivani Paranteral Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretaries M/s HD & Associates. The report shows the company largely complied with SEBI regulations but identified three key non-compliances: (1) Board composition and committee constitution issues following expiry of an Independent Director's term on 30th March 2025, which was remedied in September 2025; (2) BSE fine of Rs. 35,000 for late compliance with Company Secretary appointment norms during Q4 FY2024; and (3) BSE fine of Rs. 5,000 for delayed related party transaction disclosure for half-year ended September 2024. All fines were paid. The company also reported conversion of 6 lakh warrants into equity shares during the year. No actions were taken by SEBI or stock exchanges against the company.
The compliance issues were minor and were subsequently rectified. The Board composition gap was temporary, and fines paid were relatively small amounts. No major governance red flags for investors, though the pattern of delayed disclosures warrants monitoring.