Annual Compliance report for year 2025-26
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Sparkle Gold Rock Limited has filed its Annual Secretarial Compliance Report for FY 2025-26, as mandated by SEBI LODR Regulation 24A. The secretarial audit was conducted by CS Megha Khandelwal. During the review period, the company received a penalty of Rs. 2,83,200 (including GST) from BSE for delay in submitting the promoter reclassification application. The company has paid all penalties. Prior year issues (FY 2024-25) including non-compliance with company secretary appointment, delay in board meeting intimation, related party transaction disclosure, and late filings of DIR-12 forms have all been resolved with penalties paid. Key management changes include appointment of Ms. Mansha Ghiya as Compliance Officer and Mr. Om Prakash Sharma as CEO. Mr. K.V. Prabhakar was successfully reclassified from Promoter to Public category with BSE approval on February 23, 2026.
The company has a mixed compliance track record with repeated LODR violations, though all penalties have been paid. The promoter reclassification and management changes may have some impact on shareholder structure and corporate governance perception.