Annual Secretarial Compliance Report for the Financial year ended March 31, 2025
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Chartered Capital & Investment Ltd (BSE Scrip: 511696) submitted its Annual Secretarial Compliance Report for FY ending March 31, 2025, as required under SEBI LODR Regulation 24A. The report, issued by Practicing Company Secretary M/s. Hussain Bootwala & Associates, confirms the company complied with key regulations covering secretarial standards, insider trading, related party transactions, board evaluations, and timely disclosures. The company has no subsidiaries and no SEBI or stock exchange actions were taken against it during the review period. One notable point: the report references an older SEBI administrative warning letter dated March 22, 2024, regarding lapses in the company's merchant banking activities (violations of Regulations 9A & 13 of SEBI Merchant Bankers Regulations), for which the company states it has taken corrective steps. No additional non-compliance was flagged for FY25.
This is a routine annual compliance filing and largely neutral for the stock. The company appears to be in good regulatory standing for FY25 with no new penalties, though the legacy March 2024 SEBI warning on its merchant banking arm remains a watch item for investors.