Annual Secretarial Compliance Report of the company for the financial year ended 31st March, 2026.

TIMETECHNO · price

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AI summary

Time Technoplast Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretaries Dash Dwivedi and Associates LLP. The report confirms the company maintained full compliance with all applicable SEBI regulations including LODR, ICDR, SAST, Insider Trading, and Depositories regulations. Secretarial Standards issued by ICSI were followed, all required policies were adopted and updated timely, and the website was properly maintained. One Joint Statutory Auditor, M/s. Khandelwal Jain & Co., resigned effective August 12, 2025, citing inability to cover 23-24 plants within required timeframes due to resource constraints and existing client commitments. The Audit Committee deliberated on this resignation at its August 13, 2025 meeting. No regulatory actions were taken against the company by SEBI or stock exchanges, and no violations or non-compliances were observed during the review period.

Likely market impact

Clean compliance report with no regulatory actions or violations — this is a positive signal for shareholders indicating good corporate governance practices. The auditor resignation was procedural and did not constitute a casual vacancy.