Pursuant to the provisions of SEBI (LODR) Regualtions, 2015 we submit herewith Annual Secretarial Compliance Report for the year ended 31st March 2025 from PCS.
21STCENMGM · price
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The company filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, certified by Practicing Company Secretaries Lakshmi Subramanian & Associates. The report confirms the company is largely compliant with SEBI regulations and no action was taken against the company or its directors by SEBI or stock exchanges during the year. However, three non-compliances were flagged: (1) the promoter failed to submit yearly disclosure under SEBI (SAST) Regulation 31(4) to the stock exchanges within the prescribed time for three consecutive years, (2) the annual report was not uploaded on stock exchanges within 24 hours of dispatch to shareholders under SEBI LODR Regulation 34(1)(a), and (3) AGM proceedings were not uploaded on BSE and NSE within the prescribed time, leading to a fine of Rs 23,600 from each exchange (Rs 47,200 total), which the company has already paid. The company also did not upload Familiarization Programme details on its website for the year under review.
These are minor compliance lapses typical of a small-cap company, with the only monetary penalty being the Rs 47,200 fine (already paid) for delayed AGM proceedings upload. No major regulatory action, and no material impact on shareholders or stock price is expected.