Annual Secretarial Compliance Report for the year 2024-2025.
AIRAN · price
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Airan Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI's Listing Regulations. Practicing Company Secretary SCS and Co. LLP reviewed the company's compliance with SEBI regulations, circulars, and the Companies Act. The company was found fully compliant across all areas: secretarial standards, timely policy adoption and updates, functional website with disclosures, no director disqualifications, proper subsidiary identification, document preservation, board performance evaluation (carried out in March 2025), prior audit committee approval for related party transactions, timely Regulation 30 disclosures, and insider trading compliance. No actions were taken by SEBI or stock exchanges against the company, and no statutory auditor resignation occurred during the period.
This is a routine annual compliance filing with a clean report and no penalties, non-compliances, or regulatory actions. It has no material impact on the stock price but confirms good governance standing for shareholders.