Please find attached SEBI Annual Secretarial Compliance Report for financial year ended 31st March, 2025
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Anupam Finserv Ltd submitted its SEBI Annual Secretarial Compliance Report for the financial year ended 31st March 2025, prepared by M/s Kushla Rawat & Associates, Practicing Company Secretaries, and approved at the Board Meeting on 13th May 2025. The Practicing Company Secretary confirmed that the company complied with all applicable SEBI regulations, secretarial standards, insider trading rules, and listing obligations during the review period. No penalties, show cause notices, or actions were taken by SEBI or BSE against the company, its promoters, or directors during the year. The report also noted that M/s CGCA & Associates LLP was appointed as the new statutory auditor for a five-year term from the AGM held on 24/09/2024, replacing M/s JK Shah & Associates. A previously pending cheque bounce case against SD Corporation was settled in Lok Adalat due to the five-year limitation period ending.
This is a routine regulatory filing confirming full compliance with SEBI listing rules, with no penalties or non-compliance issues, which is a neutral-to-positive signal for shareholders. The auditor change had already been disclosed and approved at the September 2024 AGM, so no new action is required from investors.