Annual Secretarial Compliance Report for the Financial Year ended 31st March 2026
UGROCAP · price
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Ugro Capital Limited has filed its Annual Secretarial Compliance Report for FY 2025-26 with BSE and NSE. The report confirms that the company largely complied with all applicable SEBI regulations including LODR, ICDR, takeover regulations, insider trading rules, and related party transaction norms. One minor procedural deviation was noted: 500 pre-preferential equity shares of allottee Mr. Amit Suresh Sethi were not placed under lock-in during a CCD (Compulsory Convertible Debentures) allotment in October 2025. NSE issued an advisory letter on 26th February 2026 directing the company to exercise due diligence in future submissions. No monetary penalty was imposed. The company also disclosed acquisition of three subsidiaries during the year: Profectus Capital Private Limited, Datasigns Technologies Private Limited, and Ekagrata Finance Private Limited as a step-down subsidiary. None qualify as material subsidiaries.
The filing reveals a minor procedural oversight in share lock-in requirements with no financial penalty, unlikely to materially impact the stock. The advisory from NSE serves as a caution for better compliance practices going forward.