Pursuant to Regulation 24A of SEBI LODR we are enclosing the annual secretarial compliance report for the year ended March 31, 2026 received from Parikh & Associates.
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Tilaknagar Industries Ltd has filed its Annual Secretarial Compliance Report for FY ended March 31, 2026, prepared by Parikh & Associates, Company Secretaries. The report covers compliance with key SEBI regulations including LODR, ICDR, SAST, PIT, and Depositories Regulations. One minor deviation was noted: the company filed its trading approval application to BSE and NSE beyond the required 7 working days from the date of listing approval. Fines of Rs. 40,000 + GST to BSE and Rs. 20,000 + GST to NSE were levied for this delay. The company has paid both fines. The delay occurred because the depository credit confirmation was received only on February 12, 2026, despite regular follow-ups by the company. All other compliance requirements including secretarial standards, board evaluations, related party transactions, and insider trading norms were found satisfactory.
This is a routine compliance filing with no material concerns. The single procedural delay was minor, promptly addressed with fine payment, and does not indicate any governance weakness or risk to shareholders.