Annual Secretarial Compliance Report for the period ended March 31, 2026
HITECHGEAR · price
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The Hi-Tech Gears Limited has submitted its Annual Secretarial Compliance Report for FY 2025-26, audited by M/s PG & Associates, Company Secretaries. The report confirms the company has largely complied with applicable SEBI regulations, Companies Act provisions, and Secretarial Standards. One minor deviation was noted: a delayed filing under Regulation 30 of SEBI (LODR) for disclosure of change in Senior Management, which was delayed by 12 days from the due date of July 4, 2025. The company submitted the filing with an explanation for the delay. Additionally, during the year, 20,330 equity shares were allotted pursuant to employee stock option exercises, and 12,318 new stock options were approved under the company's Stock Incentive Plan, 2021.
The overall compliance status is satisfactory with only one minor delayed filing noted. No fines or penalties were imposed, and no SEBI or stock exchange actions were taken against the company. This is a routine regulatory filing with no material impact on shareholders or stock price.