Submission of Annual Secretarial Compliance Report for the financial year ended 31st March, 2025
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Apex Frozen Foods has filed its Annual Secretarial Compliance Report for the financial year ended 31st March 2025 with BSE and NSE, as required under SEBI's Listing Regulations. The report was prepared by M/s A.S. Ramkumar & Associates, Company Secretaries, and examines the company's compliance with SEBI regulations, the SCRA, and other applicable rules. The report confirms that the company complied with secretarial standards, adopted all required SEBI policies, maintained a functional website, had no disqualified directors, and faced no action from SEBI or the stock exchanges during the year. There was also no resignation of statutory auditors. However, Annexure 1 of the report flagged certain non-compliances — most notably, the company had not appointed a qualified Company Secretary (Regulation 6(1)) and had not appointed a Share Transfer Agent (Regulation 7(1)) of the SEBI LODR Regulations. These observations were also carried forward from the previous year's report, indicating they remain unrectified.
This is a routine annual regulatory compliance filing with no direct impact on stock price or shareholder returns. However, the highlighted non-compliances regarding non-appointment of a Company Secretary and Share Transfer Agent are governance red flags that investors may want to track, as continued non-compliance could invite regulatory scrutiny or penalties from SEBI or the stock exchanges.