Please find enclosed herewith Annual Secretarial Compliance Report for the financial year ended 31st March 2026
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SKF India submitted its Annual Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretary Ruchi Bhave. The company, listed on NSE and BSE on 05th December 2025, reported one compliance deviation: a delay in disclosing the resignation of Key Managerial Personnel (Company Secretary, Senior Management, and Compliance Officer) beyond the 24-hour timeline prescribed under Regulation 30 of SEBI (LODR). The company submitted fresh intimation with explanations, attributing the delay to erroneous interpretation of disclosure provisions and confirming no mala fide intention. All other compliance areas including Secretarial Standards, Related Party Transactions, Insider Trading norms, and website disclosures were found satisfactory. No penalties or actions were imposed by SEBI or stock exchanges.
The single compliance lapse in timely disclosure of management changes is minor and appears procedural in nature with no deliberate intent. The company has taken corrective action by filing fresh disclosures. This is unlikely to materially impact the stock, but highlights the importance of strict adherence to disclosure timelines under SEBI regulations.