Please find intimation with respect to Annual Secretarial Compliance Report.
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Asian Granito India Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, filed with BSE and NSE as required under SEBI's Listing Regulations. The report was prepared by RPAP & Co., Practicing Company Secretaries based in Ahmedabad. The review covered compliance with SEBI regulations, the Securities Contracts Regulation Act, and applicable circulars. Across all 12 compliance areas examined — including secretarial standards, board policies, website disclosures, director qualifications, related party transactions, insider trading rules, and event disclosures — the company was found fully compliant with no deviations, penalties, or actions by SEBI or stock exchanges.
This is a routine compliance filing and shows the company has a clean record with no regulatory penalties or non-compliance issues for FY25, which is mildly positive for investor confidence. A minor note: statutory auditors M/s Manghani & Co. voluntarily resigned from the material subsidiary Crystal Ceramic Industries Ltd effective 3 August 2024 without raising any concerns, which was already disclosed to stock exchanges at the time.