Please find attached Annual Secretarial Compliance Report for the Financial Year ended March 31, 2025
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Centrum Capital Ltd has submitted its Annual Secretarial Compliance Report for FY2024-25 to the stock exchanges, as required under Regulation 24A of SEBI's Listing Regulations. The report was prepared by Practicing Company Secretary Umesh P Maskeri (COP No. 12704, FCS No. 4831) and covers compliance with various SEBI regulations including LODR, Insider Trading, and Takeover Regulations. The company is reported as compliant on all checked items: secretarial standards, policy adoption and updates, website disclosures, director eligibility, subsidiary disclosures, document preservation, board performance evaluation, related party transactions, and timely event disclosures. No additional non-compliances were observed, and no statutory auditor resignations occurred during the year. The only carve-out is that certain SEBI regulations (Buyback, Debt Securities, NCS) were not applicable to the company during the period.
This is a routine annual compliance filing with no adverse observations or regulatory actions flagged against the company. Shareholders can take it as confirmation that Centrum Capital maintained proper governance and statutory compliance through FY25, with no negative signals for the stock.