Annual Secretarial Compliance Report for the year ended 31.03.2025
AGIIL · price
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AGI Infra Limited submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under Regulation 24A of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The report, prepared by M/s M.L Arora & Associates (Practicing Company Secretaries), confirms that the company complied with all applicable SEBI regulations, circulars, and guidelines during the review period. No deviations, penalties, or instances of non-compliance were observed, and no actions were taken by SEBI or stock exchanges (BSE and NSE) against the company, its promoters, directors, or subsidiaries. The company has one wholly owned subsidiary — AGI Cold Chain Private Limited — which is not classified as a material subsidiary. All directors were confirmed not disqualified under Section 164 of the Companies Act, 2013.
This is a routine annual compliance filing with no negative observations, which is positive for investor confidence in the company's governance. No material impact on stock price is expected as the report simply reaffirms clean regulatory standing.