Annual Secretarial Compliance Report for the Financial Year ended March 31, 2025
SGMART · price
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SG Mart Limited (formerly Kintech Renewables Limited) submitted its Annual Secretarial Compliance Report for FY2024-25, audited by Kuldeep Dahiya & Associates, Practising Company Secretaries. The report confirms overall compliance with SEBI regulations, secretarial standards, insider trading norms, related party transactions, and disclosure requirements. A fine of ₹35,400 was imposed by BSE for an inadvertent clerical error in the Corporate Governance Report for Q1 FY25, where the reconstitution of the Nomination and Remuneration Committee was not captured — the company has since filed a revised report. A new wholly-owned subsidiary, SG Super 101 Private Limited, was incorporated on August 6, 2024, and statutory auditors resigned effective April 16, 2024. No other non-compliances or actions by SEBI/Stock Exchanges were observed.
The report is largely a routine compliance filing with no major governance red flags. The small ₹35,400 BSE fine relates to a clerical reporting error that has already been rectified, so material impact on shareholders or stock price is unlikely.