Submission of Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015.
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Alphalogic Techsys Ltd has filed its Annual Secretarial Compliance Report for the financial year ended 31st March 2025, as required under SEBI listing rules. The report, prepared by Practicing Company Secretary Sudhanshu Shekhar Panigrahi, confirms that the company has broadly complied with SEBI regulations, secretarial standards, insider trading rules, related party transaction norms, and disclosure requirements. None of the company's directors are disqualified, all applicable policies are in place and updated, and no material non-compliances were observed. However, BSE imposed a penalty of Rs. 20,000 on the company for a one-day delay in implementing a bonus issue under SEBI (ICDR) Regulation 295(1), which has since been paid.
This is a routine annual compliance filing with no material impact on shareholders. The only blemish is a minor Rs. 20,000 penalty for a small delay in a bonus issue, which is immaterial to the company's financials and reflects overall good governance.