Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2026.
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Tirupati Innovar Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26 under SEBI Regulation 24A. The report, prepared by Practising Company Secretaries Vishakha Agrawal & Associates, gives a mostly clean bill of health on statutory compliance. However, it flags a recurring non-compliance: the company failed to appoint a qualified Company Secretary as its Compliance Officer for multiple quarters (Dec 2024 and March 2025), which resulted in fines from both BSE (totalling Rs. 42,580 including earlier quarters) and MSEI (totalling Rs. 40,120). MSEI also fined the company Rs. 1,53,400 for failing to constitute a Stakeholder Relationship Committee and Rs. 11,800 for a one-day delay in intimating a Board meeting. All fines have been paid and the company states it has now remedied these issues. The statutory auditor also resigned with effect from 12 August 2025 after issuing the Q1 FY26 limited review report.
The report shows the company had multiple compliance lapses over the past year, particularly around governance roles and timely disclosures, resulting in significant fines. While the company has since paid all penalties and claims compliance has been restored, investors should monitor that a qualified Compliance Officer has been properly appointed going forward.