Please find attached secretarial compliance report for the year ended 31st March, 2025
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ATV Projects India Ltd has submitted its Annual Secretarial Compliance Report for the financial year ending March 31, 2025, as required under SEBI LODR Regulation 24A. The Practising Company Secretary flagged three minor observations: the September 2024 quarterly financial results were signed by the Whole-Time Director & Company Secretary (Ms. Pooja Bagwe) instead of the Chairperson/MD; there was a discrepancy in the June 2024 shareholding pattern because 12 promoters were reclassified as public shareholders following BSE approval on June 18, 2024; and PAN details of outgoing promoters were not updated on the SDD depository portal. No fines or penalties were levied for any of these deviations, and all three were subsequently addressed by the management. The company was otherwise found compliant across SEBI regulations including insider trading, related party transactions, secretarial standards, and corporate governance disclosures.
This is a routine annual compliance filing with no material adverse findings. Shareholders can take comfort that no fines or regulatory actions were imposed on the company, though the promoter reclassification (12 members moving from promoter to public category) may slightly affect the public shareholding structure and float. Overall, this filing is neutral for the stock price.