Submission of Annual Secretarial Compliance Report for FY ended March 31,2025 is attached.
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Aegis Logistics has submitted its Annual Secretarial Compliance Report for FY 2024-25 to BSE and NSE on May 19, 2025, as required under Regulation 24A of SEBI LODR Regulations. The report, prepared by P. Naithani & Associates (Practicing Company Secretaries), reviewed the company's compliance with SEBI regulations, the Companies Act, and Secretarial Standards during the financial year. All 12 compliance parameters — including Secretarial Standards, board policies, website disclosures, director qualifications, related party transactions, insider trading, and event disclosures — were marked as fully compliant (YES) with no observations or deviations. No actions were taken by SEBI or the stock exchanges against the company, its promoters, or directors during the year. There was also no resignation of statutory auditors in FY 2024-25, making certain related provisions not applicable.
This is a routine annual regulatory filing confirming full compliance with SEBI listing and corporate governance requirements. There is no material impact on shareholders or the stock price — it simply affirms that the company maintained proper governance standards throughout FY 2024-25.