Annual Secretarial Compliance Report - F. Y. 2025-26
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SIL Investments Limited has submitted its Annual Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretaries CSM & Co. The report confirms full compliance with all SEBI regulations including LODR Regulations, PIT Regulations, and Depositories Regulations. All 13 compliance checkpoints were marked as compliant or not applicable. One prior-year issue from FY 2024-25 regarding the appointment of an independent director (who was over 75 years) has been resolved—the company paid a fine of Rs. 84,960 each to NSE and BSE under protest and is now in compliance with Regulation 17(1A). No new non-compliances were observed during the review period.
Positive signal for shareholders — the company maintains full regulatory compliance with no outstanding deviations, and a previous regulatory issue has been cleared.