Annual Secreterial Compliance Report for the Financial Year 2025-26
SURYAROSNI · price
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Surya Roshni Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, as required under SEBI Regulation 24A. The secretarial audit was conducted by Anjali Yadav & Associates, Company Secretaries. The report indicates that the company largely complied with applicable SEBI regulations and secretarial standards. However, two regulatory violations were noted in Annexure A — both related to delays in appointing Independent Directors beyond the mandated 3-month window under Regulation 17(1)(E) of SEBI LODR. The first violation involved a 56-day delay during Q1 FY26 (June 2025 quarter), resulting in a fine of ₹2,80,000. The second involved a 16-day delay during Q2 FY26 (September 2025 quarter), resulting in a fine of ₹80,000. Both fines were paid by the company, and waiver applications were submitted to BSE and NSE. No other non-compliance was observed.
The company faced regulatory fines totaling ₹3,60,000 for delayed appointments of independent directors. The matter appears to have been resolved with fines paid and waivers sought. Overall, the compliance report is largely clean with no major red flags for shareholders.