Annual Secretarial Compliance Report for Financial Year ended March 31, 2025.
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ABM Knowledgeware Ltd submitted its Annual Secretarial Compliance Report to BSE, covering the financial year ended March 31, 2025, as required under SEBI LODR Regulation 24A. The report was issued by Practicing Company Secretary Upendra C. Shukla after examining the company's filings, website, and other records. The company was found compliant across all 13 areas reviewed, including Secretarial Standards, policy adoption, website disclosures, director eligibility, related party transactions, insider trading norms, and timely event disclosures. No deviations, penalties, fines, or SEBI/stock exchange actions were reported during the review period, and there was no resignation of statutory auditors. The only notable disclosure is that InstaSafe Technologies Pvt. Ltd. became a material subsidiary with effect from April 1, 2024.
This is a routine regulatory filing with a clean compliance record — no penalties or regulatory actions. It reinforces the company's governance standards and is neutral to mildly positive for shareholder confidence.