Annual Secretarial Compliance Report obtained from the practicing company secretary for the financial year ended March 31, 2025 is enclosed.
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Bodhtree Consulting has filed its Annual Secretarial Compliance Report (ASCR) for FY25, certified by RPR & Associates, Company Secretaries. The company, which emerged from the corporate insolvency resolution process (CIRP) with its resolution plan approved by NCLT Hyderabad on December 12, 2023, resumed trading on BSE from January 15, 2025. During FY25, the company was fined Rs. 1,55,000 by BSE for not having a Woman Director on its board (Regulation 17(1)) and Rs. 40,000 for composition issues in the Nomination and Remuneration Committee (Regulation 19). Both fines have been paid. All other key compliance areas — secretarial standards, policies, website disclosures, insider trading, related party transactions, and event disclosures — were marked as compliant. The company also paid prior-year penalties totalling over Rs. 1.12 lakh and has applied for waiver of older SOP fines linked to the pre-resolution period, which BSE has granted.
The disclosed non-compliances are routine governance lapses with small penalties already paid; there is no material business or financial impact for shareholders. The report confirms the company is now back in good standing on BSE after its IBC resolution, with normal compliance restored.