Compliances- Reg. 24(A)- Annual Secretarial Compliance

Suraj Limited has submitted its Annual Secretarial Compliance Report under SEBI Regulation 24A for FY 2025-26. The Practicing Company Secretary (M/s Hardik Jetani & Associates) reports compliance across most areas but flags three deviations: (1) The company failed to submit the PDF version of its Secretarial Compliance Report to BSE and was fined Rs. 61,160 including GST, though the ASCR was filed in XBRL format on time; (2) The standalone cash flow statement for March 2025 quarter was not submitted, attracting a fine of Rs. 81,000 including GST from NSE; (3) Related Party Transaction disclosure for H2 FY2025 was delayed by one day, resulting in a show cause notice from NSE. Management attributes all lapses to procedural/technical errors and unintentional oversight. Most other compliance checks including secretarial standards, board processes, website maintenance, director disqualification, and insider trading norms show compliance.