Annual Secretarial Compliance Report for Financial Year ended March 31, 2026.
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TANFAC Industries Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26, examined by Practicing Company Secretary Kalyani Srinivasan. The company reported two minor compliance deviations: (1) a Rs 25,000 fine for not properly displaying the Dividend Distribution Policy weblink in the Annual Report as required under SEBI LODR Regulation 43A, though the policy is available through the general policies link, and (2) a Rs 5,000 fine for delayed submission of Related Party Transactions details in XBRL format within 24 hours of publishing financial results under Regulation 23(9). The secretarial auditor confirmed the company otherwise complied with all applicable SEBI regulations including LODR, ICDR, PIT, and insider trading norms. No observations were reported in the previous year's report, and no actions were taken against the company by SEBI or stock exchanges during the review period.
The two regulatory fines totaling Rs 30,000 are minor penalties for procedural lapses in disclosure requirements. The company has provided explanations and corrective actions for both deviations, indicating these are administrative in nature rather than substantive governance failures. The overall clean compliance record with no major violations or SEBI actions is a positive indicator for shareholders.