Submission of Annual Secretarial Compliance Report for the period ended 31st March 2026
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TTI Enterprise Limited has filed its Annual Secretarial Compliance Report for FY 2025-26, revealing several compliance lapses. The company failed to disclose the resignation of Independent Director Mr. Asir Raja Selven on time and did not comply with SEBI's Structural Digital Data Base requirements for insider trading prevention, receiving show cause notices from BSE. Due to multiple office relocations, certain files and records (routine administrative, statutory, and financial documents) became untraceable, and a police complaint was lodged. BSE fined the company Rs. 1,67,560 each for late constitution of Audit Committee and NRC Committee, plus additional fines for delayed submissions of shareholding patterns and annual reports. A warning letter was also received for not appointing a qualified Company Secretary as mandated. The company states it is currently compliant with committee requirements and is updating its digital database.
This report highlights significant governance and compliance weaknesses at TTI Enterprise, with repeated delays in regulatory submissions and ongoing insider trading compliance issues. Investors should note the company's history of non-compliance fines and the unavailability of certain records, which may signal weak internal controls.