Submission of Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 for the Financial Year ended 31.03.2025
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Ad-Manum Finance Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI's listing rules. The Practicing Company Secretary (CS Dr. D.K. Jain) reviewed the company's filings with BSE, its website, and other documents, and confirmed compliance with key SEBI regulations including insider trading norms, related party transaction rules, and corporate governance requirements. The company has no subsidiaries, no auditor resignations occurred during the year, and no action was taken by SEBI or stock exchanges against the company or its directors. One non-compliance was flagged: the company's Special Contingency Insurance Policy expired on 15 February 2025 and was not renewed as required under SEBI's circular dated 25 May 2022. Board performance evaluation was conducted, and all related party transactions received prior audit committee approval.
This is a routine annual compliance filing with mostly clean findings. The expired insurance policy is a minor regulatory lapse that the company needs to address, but it is unlikely to materially affect shareholders or the stock price. No penalties or enforcement actions have been initiated against the company.