We are enclosing herewith Secretarial Compliance Report for the year ended 31st March, 2026 issued by M/s. MR & Associates, Practicing Company Secretaries on 29th May, 2026.
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MR & Associates, Practicing Company Secretaries, has issued a Secretarial Compliance Report for Shalimar Wires Industries Ltd for FY 2025-26 (April 1, 2025 to March 31, 2026). The report states the company has largely complied with SEBI regulations but identifies several procedural deviations. Key issues include: delayed XBRL filings not submitted within 24 hours of PDF filings; technical glitches affecting trading window closure implementation on Depositories portal; missing QR codes in newspaper advertisements for quarterly financial results; delayed updation of Designated Persons' immediate relatives list; and pending publication requirements for dematerialization of physical securities. Additionally, Independent Directors' registration with the IICA databank remains under process. Some observations from the previous year (2024-25) were also carried forward, indicating recurring compliance gaps in trading window intimation and digital signature certification usage.
While no major regulatory violations or trading suspensions were reported, the company needs to strengthen its compliance processes to avoid repeat observations. The minor procedural delays and missing QR codes in financial result advertisements are unlikely to have direct stock price impact but indicate scope for improvement in regulatory adherence.