In terms of the Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are enclosing herewith Annual Secretarial Compliance ....
TARMAT · price
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Tarmat Limited has submitted its Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretary Prashant Diwan. The company is largely compliant with SEBI regulations but has three deviations: (1) 120 equity shares held by promoters remain in physical form rather than dematerialized, violating Regulation 31(2) — a recurring issue flagged since prior years; (2) shareholder approval for a director appointment on 07.05.2025 was obtained post-facto at the AGM on 30.09.2025, violating Regulation 17(1C); (3) the Annual Report submission to BSE was delayed by one day, resulting in a fine of Rs. 2,360. Previous-year issues including insider trading database compliance and non-filing of Annual Report in XBRL format have been addressed.
The filing shows a pattern of minor procedural non-compliances. The recurring physical share issue and director appointment approval delay signal weak compliance governance. The Rs. 2,360 fine is small but the delays may attract further regulatory scrutiny from SEBI or exchanges.