Annual Secretarial Compliance for the year ended 31st March,2025
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Baroda Extrusion Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025, as required under SEBI Regulation 24(A). The report, certified by Practicing Company Secretary Swati Bhatt & Co. (Vadodara), confirms that the company has complied with all applicable SEBI regulations, circulars, and Secretarial Standards during the review period. Key compliance areas checked and confirmed include adoption of SEBI-required policies, website disclosures, director eligibility (no disqualifications under Section 164), document preservation, board performance evaluation, related party transaction approvals, and insider trading regulations. The company has no subsidiaries, and no penalties, fines, or action were imposed by SEBI or stock exchanges during the year. There were also no prior observations to remedy.
This is a routine annual compliance filing with a clean report — no violations, penalties, or regulatory actions were found. It signals good governance standards but carries no material impact on the stock price or shareholder value.