Annual Secretarial Compliance Report for the Financial Year ended on 31 March 2026
SHREDIGCEM · price
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Shree Digvijay Cement Company has submitted its Annual Secretarial Compliance Report for FY 2025-26, examined by Practicing CS Manoj Hurkat & Associates. The report shows two deviations from SEBI regulations. First, the company delayed submission of its Related Party Transaction statement under Regulation 23(9) to NSE, resulting in a fine of Rs. 53,100 (including GST), which the company has paid. Second, following the resignation of Mr. R. Krishnakumar as WTD & CEO on 6th February 2026, the Board composition fell from six to five directors, falling short of the minimum six directors required for top 2000 listed entities under Regulation 17(1)(c). The company stated it is in the process of filling this vacancy. All other compliance requirements were met.
The RPT filing delay has been resolved with the fine paid, posing minimal ongoing risk. The board composition issue requires urgent attention as the company remains non-compliant with SEBI's minimum director requirement until the vacancy is filled. Shareholders should monitor the appointment of the new director.