Tag
Regulatory Compliance
93 articles
Regulatory compliance remains a significant focus for Indian companies, driven by mandates from the Securities and Exchange Board of India (SEBI). Numerous firms, including Artemis Medicare, Ashika Global Securities, and KEC International, are actively reminding physical shareholders to update their Know Your Customer (KYC) details, with non-compliance potentially leading to restrictions on dividend payments. Beyond KYC updates, companies like Godrej Properties are addressing penalties related to advertising regulations, while others, such as Unifinz Capital, are securing shareholder approvals for key resolutions at their annual general meetings. These developments underscore the ongoing importance of adherence to regulatory requirements for maintaining operational efficiency and investor confidence.
Ashika Global Securities Mandatory Shareholder KYC Update
Ashika Global Securities notified physical shareholders to update PAN, contact, bank details, and nomination per SEBI circular dated February 06, 2026.
The company completed dispatch of compliance let
Artemis Medicare Issues KYC Reminder for Physical Shareholders
Artemis Medicare dispatched reminder letters to physical shareholders mandating PAN, contact, bank, and signature details per SEBI circulars.
Shareholders failing to furnish KYC details will be inelig
Unifinz Capital AGM Voting Results Unanimous Approval
Unifinz Capital India Ltd disclosed unanimous shareholder approval for all five resolutions at its 43rd AGM held on July 2, 2026.
Resolutions included adoption of financial statements, director reappo
Spinaroo Commercial Limited Management Changes
Spinaroo Commercial Limited's Board accepted Company Secretary Megha Khanna's resignation effective June 30, 2026.
The Board appointed Neha Pansari as new Company Secretary and Compliance Officer effe
Kolte-Patil Developers 35th AGM Notice and Resolutions
Kolte-Patil Developers will hold its 35th Annual General Meeting virtually on 27 July 2026 to consider ordinary and special business resolutions.
Key resolutions include re-appointment of independent
Godrej Properties Receives CGRERA ₹10 Lakh Penalty
Godrej Properties received a penalty order of ₹10 lakh from Chhattisgarh RERA for alleged advertising violation.
The penalty relates to third-party advertisements for 'Greenvale Estate' project before
ABM Knowledgeware 33rd AGM Notice and ₹1.25 Dividend
ABM Knowledgeware will hold its 33rd AGM on July 30, 2026, via video conference to approve financial statements and a final dividend of ₹1.25 per share.
The company seeks shareholder approval for a sp
KEC International Reminds Physical Shareholders on KYC Update
KEC International dispatches letter to physical shareholders mandating KYC details update per SEBI Master Circular.
Non-compliance restricts dividend payments to electronic mode only and risks transfe
Rubicon Receives 2 US FDA Observations at Pithampur
Rubicon discloses US FDA inspection results for its Pithampur facility, conducted from June 29 to July 3, 2026.
The inspection concluded with a Form 483 containing 2 procedural observations, with no d
Shankara Buildpro AGM Approves Dividend, Director Remuneration
Shankara Buildpro held its 3rd AGM on July 2, 2026, approving all seven resolutions including final dividend declaration.
Shareholders approved reappointment of director C. Ravikumar and remuneration
Modison FY26 Net Profit Rises to ₹72.55 Crore
Modison Limited submitted audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026 to NSE in response to a query on submission deficiencies.
FY26 standalone net profit
Star Cement Clarifies Audit Report Submission to NSE
Star Cement responds to NSE query regarding missing audit report for FY26 financial results.
Company confirms statutory auditors issued unmodified opinion on standalone and consolidated results.
Clari
Almondz Global Securities Submits Revised Auditor Reports
Almondz Global Securities responds to NSE query regarding deficiencies in its FY2026 results filing.
Company rectifies clerical error of incorrect UDIN in Standalone Auditor's Report and omission of P
SCI Reminds Physical Shareholders to Update KYC
Shipping Corporation of India discloses communication sent to physical shareholders pursuant to SEBI circulars requiring KYC details update.
Shareholders with incomplete folios must provide PAN, conta
CAMS Subsidiary Gets IFSCA KYC Agency Approval
CAMS subsidiary CAMS Investor Services received permanent approval from IFSCA to operate as a KYC Registration Agency in GIFT City.
The approval enables expansion into global markets with a supportive
Cummins India Physical Shareholder KYC Update Reminder
Cummins India issues SEBI-mandated reminder for physical shareholders to update PAN, address, signature, mobile number, and bank details.
Non-compliance since April 1, 2024 restricts dividend payments
NILE Limited Reports Zero Physical Share Re-lodgments
NILE Limited submits a nil activity report for physical share re-lodgment requests in June 2026 as mandated by SEBI.
The report, provided by registrar XL Softech, confirms zero requests received, proc
Unichem Laboratories FY26 Results Show Revenue Decline, Subsidiary Sale
Unichem Laboratories reported 18.6% standalone revenue decline to ₹1,412 crores while net profit remained stable at ₹159 crores with 97.6% export contribution.
The company sold its Ireland subsidiary
GSP Crop Science Discloses Ransomware Cybersecurity Incident
GSP Crop Science discloses a ransomware cybersecurity incident affecting non-core IT systems under SEBI LODR Regulation 30.
Core business operations including ERP, manufacturing, and finance remain un
Happy Forgings Notifies Shareholders on AGM Materials
Happy Forgings Limited intimates exchanges about sending AGM notice and annual report access to shareholders without registered email addresses.
The 47th Annual General Meeting is scheduled for July 2
Walchand PeopleFirst Intimates Physical Shareholders KYC
Walchand PeopleFirst Ltd. intimates BSE of compliance with SEBI Master Circular requiring physical shareholders to furnish PAN, KYC, and nomination details.
Dividend payments will be restricted to ele
ATVO Enterprises Fined ₹17,700 for Late Results
ATVO Enterprises' Board addressed a BSE notice and fine for late submission of audited financial results for Q4/FY March 2026.
The company paid a total fine of ₹17,700 (₹15,000 + 18% GST) for the dela
Indus Aluminium Recyclers EGM Approves Investment Limits
Indus Aluminium Recyclers held its EGM on July 2, 2026, to seek shareholder approval for two special resolutions.
Shareholders voted on increasing limits for investments, loans, and guarantees to othe
Sundaram-Clayton 9th AGM Notice July 2026
Sundaram-Clayton convenes 9th AGM on 28th July 2026 via video conference to adopt FY26 financial statements and transact ordinary and special business.
AGM agenda includes re-appointment of director R
Zen Technologies Mandates KYC for Physical Shareholders
Zen Technologies intimates physical shareholders of mandatory KYC details update per SEBI circulars.
Non-compliant shareholders face restrictions on dividend payments and service requests from the RTA
Silverline Technologies Submits Revised Audited FY26 Results
Silverline Technologies submits revised audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026 to BSE.
Company reported annual profit before tax of ₹224.94 lakhs but
YES Securities NSE Lifts New Client Ban
YES Bank discloses NSE lifted 3-month client onboarding ban on subsidiary YES Securities effective July 01, 2026.
YES Securities complied with NSE's May 26 order requiring corrective actions and paid
MedPlus Subsidiary Receives 3-Day Drug License Suspension
MedPlus subsidiary Optival Health received a 3-day drug license suspension order for a Bangalore store from the Assistant Director, Drugs Control.
The order was received on July 1, 2026, citing violat
Magellanic Cloud EGM for ₹492 Cr Preferential Issue
Magellanic Cloud convenes EGM on July 24, 2026 to seek shareholder approval for preferential issue of 3.74 crore equity shares and 12.67 crore convertible warrants raising ₹492.39 crore.
Proceeds will
OneSource USFDA Inspection Concludes with One Observation
OneSource Specialty Pharma discloses completion of a routine USFDA cGMP inspection at its Bengaluru sterile facility.
The inspection, conducted from June 22-30, 2026, concluded with a single observati
Paushak Limited 53rd AGM Notice and Annual Report 2026
Paushak Limited submitted its 53rd Annual Report for FY ended March 31, 2026, recommending a dividend of ₹2.50 per share.
The AGM will be held on July 30, 2026 to approve financial statements, declare
V-Mart Retail FY26 Profit Surges 171% to ₹124 Crore
V-Mart Retail reported 171% PAT growth to ₹124 crore on ₹3,789 crore revenue, driven by 92 new store additions and operational efficiencies.
The company expanded to 577 stores across 28 states with 50
Lupin Receives FDA VAI Classification for Somerset Facility
Lupin received FDA Establishment Inspection Report with Voluntary Action Indicated classification for its Somerset, New Jersey manufacturing facility.
The satisfactory inspection outcome confirms regu
Vikas Ecotech FY26 Results with Qualified Audit Opinion
Vikas Ecotech reported standalone net profit of ₹12.72 lakh for FY26, with Q4 net loss of ₹109.74 lakh, amid a qualified audit opinion.
Auditors issued qualified opinion citing insufficient evidence f
NLC India Board Comments on SEBI Governance Fines
NLC India Limited received fines from stock exchanges for non-compliance with SEBI LODR corporate governance requirements for Q4 FY2026.
The Board noted fines levied for failure to appoint Independent
Gala Global Products Fined ₹1.71 Lakh by BSE
Gala Global Products received a BSE fine of ₹1,71,100 for delayed regulatory filing of audit qualification impact.
The fine was levied for non-submission of a required statement with the March 2026 fi
Vikas WSP Adjourned AGM Approves FY25 Financials
Vikas WSP held its adjourned 37th AGM on July 1, 2026, with only three shareholders present, passing all agenda items unanimously.
The company remains under CIRP since February 2022, managed by Resolu
NSDL Migrates Website Domain from .in to .com
National Securities Depository Limited intimates a change in its official website address pursuant to SEBI Listing Regulations.
The company's website has migrated from https://nsdl.co.in/ to the new a
Career Point Edutech Clarifies NSE Segment Reporting Query
Career Point Edutech responds to NSE query regarding non-submission of segment details in its financial results.
The company clarifies it operates in a single business segment within the education sec
BGR Energy Clarifies XBRL Filing Discrepancy to NSE
BGR Energy responds to NSE query on a Cash Flow Statement discrepancy in its Consolidated XBRL filing for results submitted on 25th May 2026.
The company clarifies the non-disclosure of Cash and Cash
Ponni Sugars KYC Update Mandatory for Dividend Payment
Ponni Sugars informs shareholders holding physical shares to update PAN and KYC details to receive ₹5 per share dividend electronically for FY 2025-26.
The directive follows SEBI Master Circular manda
Ecos Mobility Board Meeting for Final Dividend
Ecos Mobility board meeting scheduled July 6, 2026 to consider final dividend for FY 2025-26.
Trading window closed from July 1 until 48 hours after Q1 FY2027 results declaration.
Closure affects desi
BF Utilities Fined ₹3.42 Lakh by NSE, BSE
BF Utilities fined ₹1.71 lakh each by NSE and BSE for delayed submission of Q4 FY26 consolidated results.
Non-compliance occurred because subsidiaries NICE, NECE, and NHDL failed to provide their audi
Kallam Textiles Fined ₹1.71 Lakh by BSE
Kallam Textiles received a ₹1.71 lakh fine from BSE for delayed submission of audited financial results for FY31 March 2026.
The delay was attributed to the ongoing Corporate Insolvency Resolution Pro
BirlaNu Urges Physical Shareholders KYC Update
BirlaNu Limited informs shareholders of SEBI mandate requiring PAN, KYC details, and nomination for physical security holders.
Shareholders must update details to receive electronic dividend payments
Telogica Receives BSE Nod for Promoter Reclassification
Telogica Ltd received BSE's no-objection for reclassifying 14 promoter group entities holding 0.57% stake to public category.
Post-reclassification, promoter holding reduces from 18.09% to 17.52% whil
Sri Havisha Receives SEBI Warning for Material Non-Disclosure
SEBI issued an administrative warning to Sri Havisha for failing to disclose a material liability dispute with Percept Advertising as required under LODR Regulation 30(4).
The company was warned that
HMT Fined ₹1.71 Lakh Each by BSE, NSE
HMT Limited fined ₹1.71 lakh each by BSE and NSE for delayed Q4 FY2026 financial results submission.
Company is applying for waiver of fines after achieving compliance with Regulation 33 of SEBI LODR.
Glenmark Receives Six US FDA Goa Plant Observations
Glenmark discloses US FDA inspection at its Goa manufacturing facility from June 22-30, 2026.
Facility received Form 483 with six procedural observations, with no data integrity issues noted.
Company
Prime Urban Development Corrects FY26 Results
Prime Urban Development India Ltd submits corrigendum to audited FY26 results correcting Employment Benefit Expense understatement of ₹0.68 lakhs in PDF filings.
Company reports nil revenue from opera
Sobha FY26 Record ₹81.36Bn Sales, 104% PAT Growth, ESG Disclosure
Sobha Limited achieved record annual sales of ₹81.36 billion with 30% YoY growth and 104% PAT surge to ₹1.93 billion in FY26, driven by premium realizations and execution discipline.
The company expan
Mahalaxmi Fabric Mills Q4 Net Profit ₹723 Crore Post-Fire
Mahalaxmi Fabric Mills approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2025.
Company reported Q4 consolidated net profit of ₹722.96 lakhs versus loss of ₹1
Groarc Industries 2025-26 Annual Report and AGM Notice
Groarc Industries India Limited submitted its Annual Report for FY 2025-26 and notice for its 34th AGM to be held virtually on July 18, 2026.
Revenue decreased 26.15% to ₹2568.81 lakhs while net profi
KIOCL FY26 Net Profit Rises 166% to ₹16.57 Crore
KIOCL reported a 166% YoY increase in standalone net profit to ₹16.57 crore for FY26, with revenue up 15.5% to ₹613.46 crore.
The Board approved audited financial results for March 2026, noting govern
SMR Jewels FY26 Net Profit Surges 130% to ₹24.75 Crore
Board approved audited standalone financial results for FY2026, reporting revenue of ₹432.37 crore and net profit of ₹24.75 crore.
Appointed M/s. Tirth D Belani & Co as Internal Auditor for FY2026-27,
Bharat Seats FY26 Profit Up 29% with Rs 1.50 Dividend
Bharat Seats reported 29.15% net profit growth to Rs 4,223 lakhs and 51.36% revenue increase to Rs 1,95,095 lakhs for FY 2025-26.
The board recommended a final dividend of Rs 1.50 per equity share, su
GSFC 66th AGM Notice with FY26 Loss of ₹127.29 Crore
Gujarat State Financial Corporation submits its Annual Report for FY 2025-26 ahead of its 66th AGM to be held physically on July 30, 2026.
Corporation reports a net loss of ₹127.29 crore for FY26, a 1
Surana Telecom Clarifies FY26 Results to NSE
Surana Telecom responded to NSE queries on its FY26 results, citing clerical and technical errors for omissions and a delayed filing.
The company reported a standalone net profit of ₹1,996.90 lakhs fo
Jaro Institute Promoter Acquires 4.55 Lakh Shares via Gift
Balkrishna Salunkhe acquired 4,55,098 shares (2.04%) from Rajendra Salunkhe via inter-se gift transfer on June 9, 2026.
The transaction is exempt from open offer under SEBI Takeover Regulations 10(1)(
Sarveshwar Foods FY2026 Financial Results Submission
Sarveshwar Foods submitted FY2026 audited financial results to NSE in response to compliance clarification request.
Standalone revenue reached ₹66,488.72 lakhs with net profit of ₹10,437.80 lakhs for
MPF Systems FY26 Net Profit ₹3.83 Cr Turnaround
MPF Systems reported a significant turnaround with FY26 net profit of ₹3.83 crore versus FY25 loss of ₹1.70 crore on revenue of ₹4.45 crore.
Company proposes business diversification into travel/touri
Advance Metering Technology Promoter Acquires 5.32% via Transmission
Mrs. Ameeta Ranade discloses acquisition of 854,635 equity shares (5.32%) in Advance Metering Technology Ltd through transmission following the demise of promoter Pranav Kumar Ranade.
The acquisition
Welspun Specialty Solutions Reports FY26 Profit Turnaround
Welspun Specialty Solutions reported ₹2,284 lakh net profit in FY26, a significant turnaround from ₹447 lakh loss in FY25, driven by 22.5% revenue growth to ₹88,620 lakhs.
The company redeemed ₹5,090
Reganto Enterprises 35th AGM Notice and FY26 Results
Reganto Enterprises held its 35th AGM on July 15, 2026, to approve FY26 financial statements showing revenue decline to ₹22,310.58 lakh from ₹62,348.42 lakh YoY.
The AGM agenda included re-appointment
Gini Silk Mills FY2026 Audited Results Resubmission
Gini Silk Mills resubmits audited FY2026 financial results to BSE after initial filing under incorrect quarterly category.
Company reports FY2026 total income of ₹41.48 crore and net profit of ₹15.86
Goblin India FY26 Results with Qualified Audit Opinion
Goblin India Limited filed revised standalone and consolidated audited financial results for FY26 and H1 FY26 following stock exchange directives.
Statutory auditors issued a qualified opinion due to
Uravi Defence FY26 Consolidated Results with Audit Qualification
Uravi Defence submits audited standalone and consolidated financial results for FY26 and Q4 FY26, along with a statement on the impact of a modified audit opinion.
Statutory auditors issue a qualified
Transcorp International AGM Approves 20% Dividend, 110% Profit Growth
Transcorp International's 31st AGM approved a 20% final dividend, bringing total FY26 payout to 30%, alongside key resolutions including director reappointments and executive compensation revisions.
F
Garbi Finvest FY26 Audited Results with Qualified Opinion
Garbi Finvest reported a net loss of ₹357.98 lakhs for FY26 with auditors issuing a qualified opinion due to provisioning and interest recognition issues.
Auditors could not verify adequacy of ₹1,510.
Mideast Integrated Steels Limited FY26 Audited Results with Qualified Opinion
Mideast Integrated Steels reported standalone net loss of ₹484.78 million for FY26 with qualified audit opinion due to multiple material uncertainties.
Auditors identified seven qualifications includi
Tata Communications FY26 Profit Declines 46% Amid Strategic Growth
Tata Communications reported consolidated FY26 revenue growth of 7.3% to ₹24,803 crore but net profit declined 46% to ₹997 crore due to exceptional items and higher tax expenses.
The company declared
Corona Remedies Reports 17% FY26 Revenue Growth to ₹1,403 Cr
Corona Remedies delivered strong FY25-26 performance with 17.28% revenue growth to ₹1,403.18 Cr and 33.45% PAT growth to ₹199.42 Cr, significantly outperforming IPM growth of 8.59%.
The company succes
Cranes Software FY26 Net Loss ₹2,006 Crore
Board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, reporting a massive net loss.
Auditors issued a qualified opinion citing negative net worth, no
Rubfila International FY26 Net Profit ₹26.30 Crore
Rubfila International reported standalone FY26 net profit of ₹26.30 crore and revenue of ₹511.72 crore, with a recommended dividend of ₹2 per share.
Auditors issued a qualified opinion due to a ₹13.49
Royal India Corporation FY2026 Results Auditor Correction
Royal India Corporation submitted revised audited standalone and consolidated financial results for FY2026 ending March 31, 2026.
Statutory auditors RAKCHAMPS & Co. LLP corrected an inadvertent qualif
SSMD Agrotech Submits FY26 Annual Report
SSMD Agrotech India Limited submitted its Annual Report for FY 2025-26 to BSE pursuant to SEBI Regulation 34(1), reporting 16% revenue growth to ₹115.35 crore.
The company completed its IPO raising ₹3
Constronics Infra FY26 Results with Qualified Audit
Constronics Infra reported standalone FY26 net profit of ₹310.61 lakhs, down from ₹313.18 lakhs YoY.
Auditors issued qualified opinion due to ₹5.87 lakhs seized cash not provisioned, reducing adjusted
Alkosign Limited FY26 Net Loss ₹4.76 Crore
Alkosign reported a consolidated net loss of ₹4.76 crore for FY26, primarily due to a ₹6.02 crore loss from its discontinued luggage division.
The board approved the closure of the luggage business un
Aspect Global's ₹2.29 Crore Iykot Hitech Open Offer
Aspect Global Ventures launches mandatory open offer for 26% of Iykot Hitech's voting capital at ₹8.50 per share, aggregating ₹2.29 crore.
The offer follows Aspect's acquisition of 34.58% stake and co
Tirupati Innovar FY26 Results with Disclaimer Opinion
Board approved audited standalone FY26 results showing annual net profit of ₹65.20 lakhs but a Q4 net loss of ₹183.35 lakhs.
Auditors issued a disclaimer of opinion citing 7 major issues including unv
Advent Hotels FY2026 Standalone Loss ₹442 Lakh
Board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, reporting a standalone net loss of ₹442.22 lakh.
Dissolved the voluntarily constituted Risk Man
Aravali Securities FY26 Loss Narrows to ₹18.17 Lakh
Aravali Securities reported a reduced net loss of ₹18.17 lakh for FY26, compared to ₹29.80 lakh in FY25, with total income at ₹95.47 lakh.
The company issued notice for its 46th AGM on July 4, 2026, t
Cropster Agro Submits Revised Audited FY26 Results
Cropster Agro submitted revised audited financial results for Q4 and FY ended March 31, 2026 to attach previously omitted auditor report.
FY26 standalone revenue declined 9.8% to ₹175.24 crore while n
Kothari Industrial Q4 Net Loss of ₹140.7 Crore
• Kothari Industrial submitted revised audited financial results for FY26 to BSE, correcting an inadvertent omission of its 30% stake in an associate company.
• The company reported a standalone net l
Aztec Fluids H2 FY26 Revenue Rises to ₹47.61 Crore
• Aztec Fluids reported H2 FY26 revenue of ₹47.61 Cr and EBITDA of ₹6.43 Cr, with margins expanding 124 bps YoY to 13.43%.
• The company completed the integration of Jet Inks, enhancing backward integ
Parmax Pharma FY26 Net Loss at ₹4.16 Crore
Board approved audited standalone FY26 results showing net loss of ₹4.16 crore and quarterly loss of ₹58.43 lakh.
Auditors issued qualified report highlighting unsanctioned ₹3.51 crore insurance claim
La Opala Promoter Genesis Exports Acquires 60,000 Shares
Promoter Genesis Exports acquired 60,000 equity shares of La Opala RG Ltd via open market purchase on June 2, 2026.
Total promoter & PAC group holding increased from 66.15% to 66.20% of the company's
Umiya Tubes Receives Multiple Promoter Reclassification Requests
Umiya Tubes received reclassification requests from 13 promoter group members on May 30-31, 2026, seeking to move from promoter to public category.
Requests cite no current association with company bu
Shantai Industries Mandatory Open Offer at ₹21/Share
Mandatory open offer by five acquirers to purchase up to 19.20 lakh equity shares (25.60% stake) from public shareholders of Shantai Industries at ₹21 per share.
Offer price of ₹21 represents signific
Nahar Spinning Mills April 2026 Demat Report
Nahar Spinning Mills submitted monthly dematerialization report for April 2026 to stock exchanges as per SEBI Regulation 74(5).
Company dematerialized 1117 equity shares in April 2026, with detailed d
Aptech Limited Promoter Utpal Sheth Reclassification Request
Aptech Limited received a request from promoter group member Utpal Sheth for reclassification to public category.
Sheth holds 908,000 equity shares (1.57% stake) and claims no control over company man
Go Fashion Promoter Group Seeks Reclassification to Public
Go Fashion received reclassification requests from six promoter group entities on April 28, 2026, seeking to move from 'Promoter Group' to 'Public' shareholder category.
All requesting entities declar
Amphenol Completes ADC India Open Offer Acquisition
Amphenol Corporation discloses acquisition of 14 ADC India shares via completed open offer under SEBI takeover regulations.
The transaction grants Amphenol indirect control over 72.02% of ADC India's