Annual Secretarial Compliance Report for the year ended March 31, 2025.
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Balurghat Technologies Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under Regulation 24A of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The report was prepared by M/s. Prity Bishwakarma & Co., Practicing Company Secretaries, and signed by Whole Time Director Arun Kumar Sethia on May 26, 2025. The Practicing Company Secretary confirmed that the company complied with all applicable SEBI regulations, secretarial standards, insider trading rules, and corporate governance requirements during the review period. No actions were taken by SEBI or stock exchanges against the company, its promoters, directors, or subsidiaries, and no additional non-compliances were observed. The company has no subsidiaries, no director disqualifications under Section 164, no auditor resignations, and all related party transactions were approved by the Audit Committee.
This is a routine annual compliance filing with a clean report — no penalties, no regulatory actions, and no non-compliances flagged. For shareholders, it signals that the company is maintaining good corporate governance and regulatory standing, though it carries no direct impact on stock price or business fundamentals.