Please find attached Annual Secretarial Compliance Report for the quarter ended March 31, 2025.
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APM Industries Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI LODR Regulation 24A. The report was issued by Ms. Suman Pandey of RSM & Co., Practicing Company Secretaries, on May 21, 2025. The Practicing Company Secretary confirmed that the company has complied with all applicable SEBI regulations, circulars, and guidelines during the review period, with no specific deviations or violations reported. Key compliance areas verified include Secretarial Standards, board policies, website disclosures, director eligibility, related party transaction approvals, insider trading regulations, and timely event disclosures. No penalties or enforcement actions were taken against the company, its promoters, or directors during the year. The company has no material subsidiaries and there were no statutory auditor resignations during the period.
This is a routine annual compliance filing that confirms APM Industries is in good regulatory standing with no reported non-compliances or penalties. It is a neutral-to-slightly-positive signal for shareholders as it demonstrates clean corporate governance and adherence to SEBI listing requirements.