Submission of Annual Secretarial Compliance Report dated 13th May, 2025 issued by M/s MR & Associates, Practicing Company Secretaries, for the financial year ended 31st March, 2025.
CHEVIOT · price
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Cheviot Company Limited has submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025, as required under SEBI LODR Regulations. The report was prepared by M/s MR & Associates, Practicing Company Secretaries, and signed by Aditya Banerjee, Company Secretary. The auditors reviewed the company's compliance with SEBI Act, SCRA, Listing Regulations, Insider Trading rules, and other applicable regulations for FY2024-25. The report concludes that the company has complied with all applicable provisions, with no new deviations or actions taken by SEBI or stock exchanges during the review period. The only mention is a prior cautionary letter dated 21 November 2024 from stock exchanges regarding a delay in submitting the outcome of a Board Meeting held on 30 January 2024 (already disclosed in last year's report). The company has no subsidiaries, and there was no instance of statutory auditor resignation during the year.
This is a routine annual compliance filing with a clean report and no new adverse observations, reinforcing that the company has maintained sound corporate governance during FY2024-25. No material impact on share price or shareholder value is expected.