Secretarial Compliance Report for the Financial year ended 31st March 2026
SIMPLEXINF · price
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Simplex Infrastructures Ltd has submitted its Secretarial Compliance Report for FY2025-26, examined by Practicing Company Secretaries Labh & Labh Associates. The report identifies two regulatory deviations: a 6-day delay in filing shareholding pattern for capital change on 28.03.2025 (filed on 12.04.2025), and failure to inform stock exchanges about re-appointment of Mr. Sukumar Dutta as Whole-time Director and CFO (Board Meeting on 27.05.2025). The company clarified that Mr. Dutta later opted for retirement effective 31.08.2025, which was subsequently disclosed. Previous year non-compliances included a 1-minute delay in Board Meeting outcome submission and non-submission of Q1 FY2023 financial results to the stock exchange. The company entered into a debt restructuring agreement with NARCL on 15.01.2025, with all debentures/deposits cleared. No directors are disqualified and no SEBI/Exchange actions have been taken against the company.
The filing delays are minor procedural issues without financial penalties. The debt restructuring with NARCL is a positive development indicating resolution of financial stress. Overall compliance status is satisfactory with most regulatory requirements met.