Annual Secretarial Compliance Report for financial year ended on 31st March 2025
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Adtech Systems Ltd has filed its Annual Secretarial Compliance Report for FY 2024-25, certified by Practicing Company Secretary P Sajee Nair. The report confirms that the company has complied with all applicable SEBI regulations including the SEBI Act, Securities Contracts (Regulation) Act, SEBI (LODR) Regulations 2015, Prohibition of Insider Trading Regulations, and other relevant SEBI circulars. All 15+ compliance checkpoints covering secretarial standards, board-adopted policies, website disclosures, director qualifications, performance evaluation, related party transactions, and event disclosures have been marked as compliant with no adverse observations from the PCS. The company has no subsidiaries, and no action has been taken against the company, its directors, or subsidiaries by SEBI or stock exchanges during the review period. The report was issued on 19 May 2025 from Thiruvananthapuram.
This is a routine annual compliance filing with a clean bill of health from the company secretary, indicating good corporate governance practices and no regulatory action — neutral to mildly positive for shareholders as it confirms no hidden compliance risks.