Annual Secretarial Compliance Report for the year ended 31st March 2026
SPMLINFRA · price
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SPML Infra Ltd has submitted its Secretarial Compliance Report for FY 2025-26. The Practicing Company Secretary examined compliance with SEBI regulations including LODR, ICDR, takeover regulations, insider trading norms, and other applicable rules. The report confirms the company is compliant across all 13 check-points covering secretarial standards, board policies, website disclosures, director qualifications, related party transactions, and insider trading requirements. Two historical non-compliances were noted: improper constitution of the Nomination and Remuneration Committee (32 days) and Stakeholder Relationship Committee (32 days). BSE had imposed fines of Rs 54,280 and NSE Rs 21,240 for these violations, but both Stock Exchanges accepted the company's waiver requests, resulting in no actual penalty payment. The company maintains a functional website with required disclosures and has no disqualified directors.
The filing indicates no current governance or compliance concerns. Historical committee constitution issues have been resolved through successful waiver applications, which is positive for shareholders as no fines were actually paid.