Pursuant to regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly find the attached Annual Secretarial Compliance Report for the financial Year ....
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Bemco Hydraulics Limited has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under SEBI Regulation 24A of the Listing Obligations and Disclosure Requirements Regulations, 2015. The report was prepared by SDR & Associates, Practicing Company Secretaries, who reviewed the company's compliance with SEBI Act provisions, LODR Regulations, Insider Trading Regulations, and other applicable SEBI circulars and guidelines. All 13 compliance parameters checked — including Secretarial Standards, policy adoption, website maintenance, director disqualification, subsidiary disclosures, document preservation, board performance evaluation, related party transactions, event disclosures, and insider trading — were marked as compliant (YES). No actions or penalties were taken by SEBI or stock exchanges against the company, and no additional non-compliances were observed. This is noted as the first financial year of such reporting, so no prior-period observations exist.
This is a routine, positive compliance filing — the company has a clean record with no regulatory penalties, no flagged non-compliances, and no adverse observations for the financial year. For shareholders, this signals sound corporate governance practices but is unlikely to materially impact the stock price.