Annual Secretarial Compliance Report for the Financial Year 2024-25.
AERONEU · price
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Sah Polymers Limited (listed as AEROFLEX) submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under Regulation 24A(2) of SEBI LODR Regulations. The report was issued by M/s. P. Talesara & Associates, Practicing Company Secretaries, Udaipur, dated 18 April 2025, and filed with BSE and NSE on 29 May 2025. The company is largely compliant with Secretarial Standards, board evaluation, related party transactions, director eligibility, timely disclosures, and policy adoption. However, one non-compliance was flagged: failure to maintain the Structured Digital Database (SDD) under SEBI (Prohibition of Insider Trading) Regulations, 2015, specifically concerning changes in Key Managerial Personnel and Directors during February and March 2025. No penalties or actions by SEBI or stock exchanges were reported, and no previous observations remained pending.
This is largely a routine compliance filing with no financial or material business impact. The single flagged non-compliance relates to a procedural gap in maintaining the insider trading digital database for KMP/Director changes in the last two months of FY25, which is a minor regulatory lapse and unlikely to affect stock price or shareholder value materially.