Pursuant to regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, as amended kindly find the attached herewith the Annual Secretarial Compliance Report for ....
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BDH Industries Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025, as required under Regulation 24A of SEBI LODR Regulations. The report, issued by JHR & Associates (Practicing Company Secretaries) on 23rd May 2025, certifies that the company has fully complied with all applicable SEBI regulations, circulars, and guidelines during the review period — with zero deviations and zero pending observations from previous reports. All required confirmations were affirmed, including compliance with Secretarial Standards, timely adoption and updation of SEBI-mandated policies, a functional and updated website, no disqualified directors under Section 164 of the Companies Act 2013, proper preservation of records, board performance evaluation, audit committee approval for related party transactions, timely disclosures under Regulation 30, and adherence to Insider Trading Regulations. No penalties were levied and no actions were taken by SEBI or stock exchanges against the company, its promoters, directors, or subsidiaries.
This is a routine annual compliance filing with no negative findings — it confirms BDH Industries is in good regulatory standing with no penalties, no deviations, and no enforcement actions. Neutral to mildly positive for shareholder confidence in governance, but unlikely to move the stock price.