Nahar Industrial Enterprises Limited has submitted its annual secretarial compliance report for the financial year ended March 31, 2026, confirming adherence to regulatory norms. The examination, conducted by P.S. Bathla & Associates, Company Secretaries, assessed the company's compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable guidelines.

Compliance Status

The report verifies that nahar industrial enterprises has complied with the provisions of the SEBI Act, 1992, the Securities Contracts (Regulation) Act, 1956, and the specific regulations listed therein. The review period covered the financial year 2025-26, and the practicing company secretary found no deviations or non-compliances regarding the specified regulations.

Key Observations

The audit confirmed that the company has adopted and updated all applicable policies under SEBI regulations with board approval. Furthermore, the entity maintains a functional website with accurate web-links for documents as required under Regulation 27(2). The report also noted that none of the company's directors are disqualified under Section 164 of the Companies Act, 2013.

Subsidiary Details

The report examined the company's structure regarding subsidiaries. It was noted that the listed entity does not have any material subsidiary. However, it holds five wholly owned subsidiaries:

Regulatory Actions and Disclosures

The report explicitly states that no actions were taken against the listed entity, its promoters, directors, or subsidiaries by SEBI or stock exchanges during the review period. Additionally, there were no resignations of statutory auditors, and the company provided all required disclosures under Regulation 30 of the SEBI LODR Regulations within the prescribed time limits. The company also confirmed compliance with the Prohibition of Insider Trading Regulations.

Nahar Industrial Enterprises Ltd. has scheduled a meeting of its Board of Directors for Saturday, May 30, 2026. The meeting will be held at 3:30 p.m. at the company's registered office in Ludhiana to consider and approve the audited financial results for the quarter and year ended March 31, 2026.

Agenda for the Meeting

The primary agenda item is the consideration and approval of the Audited Financial Results for both standalone and consolidated entities. These results pertain to the financial performance for the fourth quarter of the fiscal year 2026 and the full fiscal year ending March 31, 2026.

Trading Window Closure

Pursuant to regulatory requirements, the company has informed the exchanges that the trading window for dealing in securities of nahar industrial enterprises remains closed. This restriction applies to Promoters, Directors, Key Managerial Persons, Designated Persons, and their immediate relatives.

The trading window closed on Wednesday, April 1, 2026, and will remain shut until the end of 48 hours after the declaration of the audited financial results.

Meeting Details