Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Annual Secretarial Compliance Report for ....
SUPERHOUSE · price
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Superhouse Limited has filed its Annual Secretarial Compliance Report for FY2024-25, prepared by M/s Banthia & Company, Company Secretaries. The report confirms overall compliance with SEBI LODR Regulations, Secretarial Standards, insider trading norms, related party transaction rules, and website/website disclosure requirements. However, a few non-compliances were flagged: a 9-day delay in submitting consolidated audited financial results, which attracted a fine of Rs. 53,100 each from BSE and NSE (paid); Independent Directors' tenure ending before the AGM date of 30.09.2024, leaving the board composition non-compliant with Regulation 17 for 7 days, attracting Rs. 41,300 each from the exchanges (paid, waiver filed); and similar lapses in the constitution of the Nomination & Remuneration Committee (Rs. 16,520 fine each) and Stakeholders Relationship Committee. No action was taken against the company by SEBI beyond these fines, and no additional non-compliances were observed.
For shareholders, this is a routine annual compliance filing that shows the company is broadly compliant with listing rules. The fines paid are small (totalling under Rs. 2.5 lakh across all violations) and have already been settled, with waiver applications also submitted. These lapses are minor administrative/board composition issues and are unlikely to have any material effect on the stock price or shareholder value.