Annual Secretarial Compliance Report for the Financial Year ended 31 March 2026
SHANTIGEAR · price
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Shanthi Gears Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretary Sridharan & Sridharan Associates. The report confirms compliance with SEBI regulations including LODR, SAST, PIT, Depositories Regulations and Secretarial Standards. One deviation was noted: the company received warnings from both BSE and NSE for a delay in disclosing an application for reclassification of promoter status to public shareholder. The application was filed on October 25, 2025 but disclosed to exchanges only on November 8, 2025 (beyond the mandated 24-hour window). A nominal fine was imposed. The company has explained the delay. All other compliance checkpoints including secretarial standards, policies, website disclosures, director qualifications, related party transactions, and insider trading norms showed compliant status.
The single deviation is minor and already addressed with regulatory explanation. The overall compliance posture remains strong, indicating good corporate governance standards. No material concern for shareholders.