Annual Secretarial Compliance Report for the Financial Year ended 31.03.2025 duly signed by the Practising Company Secretary is attached.
WINSOME · price
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Awaiting price reaction for this filing.
Winsome Yarns Ltd submitted its Annual Secretarial Compliance Report for FY2024-25, certified by Practising Company Secretary CS Girish Madan. The company remains under Corporate Insolvency Resolution Process (CIRP) since December 22, 2023, with powers of the board suspended and vested with the Resolution Professional (M/s ARCK Resolution Professionals LLP). The Resolution Plan of M/s Mohini Health & Hygiene Limited was approved by the Committee of Creditors on November 12, 2024, and is now awaiting NCLT approval. Key compliance gaps noted include a vacant Company Secretary and Compliance Officer post since December 22, 2023, delayed AGM (held December 27, 2024 against the September 30, 2024 deadline), and fines of Rs. 1,71,100 (including GST) each levied by BSE and NSE for late submission of FY24 financial results under Regulation 33 — penalty waiver applications are pending.
This is a procedural compliance filing with no direct positive or negative price trigger. Investors should note that resolution of the company depends on NCLT approval of the Mohini Health & Hygiene resolution plan, and the outstanding fine waivers from stock exchanges remain pending.