Varroc Engineering Limited has informed the Exchange regarding 'Annual Secretarial Compliance Report'.
VARROC · price
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Varroc Engineering Limited has filed its Annual Secretarial Compliance Report for FY 2025-26 (ending March 31, 2026), issued by Uma Lodha & Co., Practicing Company Secretaries. The report covers compliance with major SEBI regulations including LODR 2015, SAST, PIT, Depositories, and others. The main compliance table shows NIL deviations — no fresh violations were found during the review period. However, two prior-year observations remain on record: (1) a Rs. 49,560 fine (incl. GST) imposed by BSE for non-disclosure of the nature and extent of secured NCDs, which the company attributes to an inadvertent omission and states it will be more careful going forward; and (2) a delay in providing two working days' advance intimation for an investor/analyst meet, for which no fine was imposed but the company will seek a waiver. All other compliance areas including secretarial standards, policies, website disclosures, director disqualification checks, subsidiary identification, document preservation, performance evaluation, RPTs, and insider trading norms are reported as compliant.
The filing shows a clean current-year compliance record with no fresh violations, which is positive. The two legacy observations from prior years (one with a small fine already paid) are disclosed transparently. No SEBI or stock exchange actions were initiated during FY 2025-26, which is reassuring for shareholders regarding governance standards.