Annual Secretarial Compliance Report for the financial year ended March 31, 2025 is enclosed.
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Borosil Scientific Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI's Listing Regulations. The report was prepared by Practicing Company Secretary Amogh Diwan & Associates after reviewing the company's filings, website, and other relevant documents. The company received a clean bill of health across all 13 compliance areas checked, including secretarial standards, board policies, related party transactions, insider trading rules, and disclosure norms. The only specific remark noted was that Goel Scientific Glass Works Limited is classified as a material subsidiary. No SEBI or stock exchange actions were taken against the company, its promoters, directors, or subsidiaries during the year, and there were no auditor resignations.
This is a routine annual compliance filing with no adverse observations, reinforcing Borosil Scientific's clean corporate governance track record. It carries no direct impact on stock price but reassures shareholders about regulatory adherence.