Northlink Fiscal and Capital Services Limited has notified BSE Limited that it is exempted from submitting the Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31.03.2026. The exemption is granted due to the company's financial parameters falling below the regulatory thresholds that mandate corporate governance compliance.

Regulatory Exemption Criteria

The company qualifies for exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015, which provides relief to smaller listed entities. The regulation specifies that corporate governance provisions are not applicable to companies meeting certain size criteria.

Compliance Framework

The exemption is based on multiple SEBI regulations and circulars that govern corporate governance requirements for listed companies. The regulatory framework includes:

• SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08.02.2019
• BSE circular LIST/COMP/10/2019-20 dated 09.05.2019

Under Regulation 27(2) read with Regulation 15(2)(a) of SEBI (LODR) Regulations, 2015, corporate governance provisions become applicable only when companies exceed the specified capital and net worth thresholds.

Company Financial Position

Northlink Fiscal and Capital Services Limited's financial position as on 31st March, 2025, demonstrates that both key parameters remain well below the regulatory thresholds. The paid-up capital of Rs. 5,25,00,000/- represents approximately 52.50% of the Rs. 10 crore threshold, while the net worth of Rs. 5,03,58,598/- constitutes about 20.14% of the Rs. 25 crore limit.

Regulatory Communication

The company has formally communicated this exemption to BSE Limited through an official letter signed by Shamli Madia, Authorised Signatory, on 15.04.2026. This notification ensures compliance with disclosure requirements while clarifying the company's regulatory obligations for the financial year ended 31.03.2026.

Northlink fiscal & capital services Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026.

Regulatory Compliance Submission

The company submitted the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to the Listing Department of BSE Limited. The submission was made on 06.04.2026 by Shamli Madia, Authorized Signatory of the company, from Ludhiana.

Certificate Details

Registrar and Transfer Agent Confirmation

Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 01, 2026. The certificate was signed by Parveen Sharma, Authorised Signatory of Skyline Financial Services Private Limited.

The certificate specifically confirms that no physical share certificates were received for dematerialization of securities from the depository participant during the quarter ended 31st March, 2026. This confirmation relates to the equity shares of Northlink Fiscal & Capital Services Limited with CIN: L65921PB1994PLC015365.

Company Information

Northlink Fiscal and Capital Services Limited operates with CIN L65921PB1994PLC015365 and maintains its operations from 86, Mall Road Civil Lines Ludhiana 141001. The submission demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participants in the securities market.