Please find enclosed the Annual Secretarial Compliance Report for the financial year ended March 31, 2025 issued by M/s. BNP & Associates, Company Secretaries.
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Bayer CropScience has submitted its annual Secretarial Compliance Report to BSE for the financial year ended March 31, 2025, as required by SEBI rules. The report, prepared by BNP & Associates (Practicing Company Secretaries), confirms the company is broadly compliant with SEBI regulations, secretarial standards, insider trading norms, and related party transaction rules. One minor technical lapse was noted: the promoter declaration under SEBI's Takeover Regulations (Regulation 31(4)) was emailed to BSE on April 5, 2024 but failed to deliver due to a technical glitch, and had to be re-submitted on April 17, 2024. No fine or penalty was imposed, and SEBI or stock exchanges took no action against the company or its directors during the year. The report also confirmed no director disqualifications and no statutory auditor resignation.
This is a routine annual compliance filing with no material concerns for shareholders. The single deviation was a self-corrected technical issue with no penalty, reflecting sound overall governance and no regulatory overhang on the stock.