We herby submit the Annual Secretarial Compliance Report for the financial year ended March 31, 2025.
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B. L. Kashyap and Sons Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI's Listing Regulations. The report, signed by Practicing Company Secretary Sunita Verma, covers compliance with SEBI Act, SCRA, and various SEBI regulations including LODR, Insider Trading, and Takeover Regulations. The company was found generally compliant across areas such as secretarial standards, related party transactions, insider trading, and timely disclosures. However, one non-compliance was flagged: the company did not make adequate provision/impairment of investments in subsidiaries and lacked proper disclosure of certain financial items for FY 2018-19, leading SEBI to issue a warning letter. The company has since replied to the notice and committed to strictly adhering to the regulations going forward.
This is a routine annual compliance filing with minimal stock-price impact. The warning relates to older FY 2018-19 disclosures that have already been addressed, so it is largely a closed matter. No fresh penalties, fines, or material non-compliances were reported for the current year.