Please find attached Annual Secretarial Compliance Report issued by M/s D S Momaya & Co. LLP for the year ended 31st March, 2025
BATLIBOI · price
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Batliboi Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under SEBI Listing Regulations. The report was prepared by M/s D.S. Momaya & Co. LLP, Practising Company Secretaries. Across all 13 compliance areas checked — including secretarial standards, policy adoption, website disclosures, director disqualification, related-party transactions, insider trading, and board performance evaluation — the company was found to be compliant. No penalties or actions were taken against the company, its promoters, directors or subsidiaries by SEBI or the stock exchanges during the year. There was no resignation of statutory auditors and no additional non-compliances were observed during the review period.
This is a routine regulatory filing that confirms Batliboi Ltd met all SEBI compliance requirements for FY25 with no adverse findings, signalling clean corporate governance and no pending regulatory issues for shareholders.