Please find attached the Annual Secretarial Compliance Report for the year ended 31.03.2026
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Virat Leasing Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2026 to BSE, as required under Regulation 24A of SEBI LODR Regulations, 2015. The report was certified by Practicing Company Secretary Anand Khandelia and confirms that the company generally complied with applicable SEBI regulations during the review period. One non-compliance was noted: failure to properly constitute the Stakeholders Relationship Committee (Regulation 20(2)) for the quarter ended 30th September 2024, for which BSE had imposed a fine of Rs. 1,41,600. The company applied for waiver, and BSE waived off the fine on 6th March 2026. The previous year's observations have been satisfactorily resolved through corrective actions.
This is a routine annual compliance filing with no material impact on shareholders. The regulatory fine that was imposed on the company has been fully waived off by BSE, and past compliance issues stand resolved.