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August, 2026 Newsletter
📢 Compliance Newsletter – August, 2026 Edition is here! Delighted to share our latest edition covering the key regulatory developments across MCA, RBI, SEBI and the Stock Exchanges during August, 2026. Some highlights this month: 🔹 𝐌𝐂𝐀 sees Parliament pass the MSME Development (Amendment) Act, 2026 - decriminalising several offences and mandating CPSEs to route MSME payments through TReDS - while CCFS, 2026 gets a further extension to September 15, 2026 🔹 𝐑𝐁𝐈 holds t
Sandeep Lakhotia
Sep 22 min read
The Annual Corporate Compliance Checkup: A Governance Health Check for Unlisted Private and Public Companies
1. Introduction There is a comfortable assumption in many Indian unlisted companies: that if the annual filings are made and the auditor has signed, the company is compliant. It is a reasonable assumption. It is also, quite often, wrong. The Companies Act, 2013 does not operate as an annual event. It operates continuously — transaction by transaction, meeting by meeting, disclosure by disclosure. Annual filings are the visible surface. Underneath sit obligations triggered not
Sandeep Lakhotia
Aug 1817 min read
July 2026 Newsletter
📢 Compliance Newsletter – July, 2026 Edition is here! Delighted to share our latest edition covering the key regulatory developments across MCA, RBI, SEBI and the Stock Exchanges during July, 2026. Some highlights this month: 🔹 MCA extends the Companies Compliance Facilitation Scheme (CCFS-2026) to August 31, 2026, and invites stakeholder suggestions on the new Integrated Platform for Insolvency Ecosystem (iPIE) 🔹 RBI undertakes a landmark consolidation exercise — 628 circ
Sandeep Lakhotia
Aug 41 min read
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