Regulation 24A - Annual Secretarial Compliance Report

TTKHLTCARE · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+2.5%1-day move

₹877.05

prior close

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After-mkt

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AI summary

TTK Healthcare Limited has submitted its annual Secretarial Compliance Report for FY 2025-26, verified by Practising Company Secretaries M/s A K Jain & Associates. The report confirms the company has addressed a prior non-compliance regarding Regulation 17(1) of SEBI LODR Regulations, specifically by appointing a Woman Director to its Board. All 13 compliance areas examined show 'Yes' or 'NA' status, with no additional non-compliances observed. The company maintains proper secretarial standards, policy updates, website disclosures, document preservation, performance evaluations, related party transaction approvals, and insider trading compliance.

Likely market impact

Positive signal for shareholders as the company has resolved the previous year's Board composition issue and demonstrates good governance practices across all SEBI regulatory requirements.