Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015, as amended, we are submitting the Annual Secretarial Compliance Report for the financial year ended 31 March 2025.
AMBER · price
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Amber Enterprises India Ltd submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under Regulation 24A of SEBI (LODR) Regulations. The report, issued by M/s Amit Chaturvedi & Associates (Practicing Company Secretaries), confirms the company largely complied with applicable SEBI regulations during the year. Two minor non-compliances were flagged: a one-day delay in submitting the shareholder complaints statement under Regulation 13(3), attracting a fine of Rs. 11,490 (which has been paid and a waiver requested from BSE), and grant of stock options under ESOP 2017 without prior in-principle approval under Regulation 12(3) of SEBI SBEB Regulations, for which an advisory was issued and condonation was subsequently obtained from both stock exchanges. All other compliance areas — including Secretarial Standards, website disclosures, director eligibility, related party transactions, insider trading, and document preservation — were found to be in order.
This is a routine annual compliance filing with no material concerns. The two flagged issues are minor, already remied, and unlikely to affect the stock price or shareholder interests.