Annual Secretarial Compliance Report for the Year ended on 31st March, 2026
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Shyamkamal Investments Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26, certified by practicing company secretary Gaurav Bachani & Associates. The report confirms the company has complied with all applicable SEBI regulations including LODR, PIT, and Depositories regulations. The report notes that a previous non-compliance regarding Board composition (Regulation 17(1) - failure to appoint woman director) has been addressed, with the company now having an optimum Board with one independent woman director. The company has applied for waiver of the Standard Operating Procedure fine levied by the Exchange for this earlier non-compliance. No additional non-compliances were observed for any SEBI regulation during the review period.
The filing indicates improved corporate governance compliance for Shyamkamal Investments. Shareholders can note that the previous Board composition issue has been resolved, which removes a regulatory overhang for the stock.