Pursuant to Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report for the financial ....
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Trishakti Industries Limited has submitted its Annual Secretarial Compliance Report for FY 2025-26, prepared by M/s MKB & Associates, Company Secretaries. The report identifies two regulatory violations: (1) Board composition non-compliance under Regulation 17(1) from October 1 to December 3, 2025, where the Board lacked the required 50% Non-Executive Directors and Independent Directors, resulting in a BSE fine of Rs. 3.77 lakh (subsequently filed for waiver), now resolved with appointment of Ms. Yashvi Agarwal as Independent Director; (2) Missing QR codes in newspaper advertisements for Q2 and Q3 FY26 financial results under Regulation 47(1), now corrected. The secretarial auditor also recommended improvements to the company's Structured Digital Database for insider trading compliance. Additionally, dematerialisation of warrants from a preferential issue (approved August 2025) for CDSL allottees remains pending completion.
The filing reveals minor regulatory compliance gaps that have been addressed or are being resolved. The BSE fine for board composition is under waiver consideration, and the company has since corrected both violations. No material impact on shareholders expected, though investors should note the ongoing warrant dematerialisation process.