Pursuant to the Regulation 24(A) of SEBI (LODR) Regulation 2015, Please find attached Secretarial Compliance Report for the year ended on 31.03.2025
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Compucom Software Limited has submitted its annual Secretarial Compliance Report to BSE and NSE, as required under Regulation 24A of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The report, certified by M/s V.M. & Associates, Company Secretaries, covers the financial year ended March 31, 2025. The company has been found to be compliant with all applicable SEBI regulations, including the LODR Regulations, Insider Trading Regulations, and Depositories and Participants Regulations. The report confirms that the company's website is functional and updated, all board-approved policies are in line with SEBI norms, no director is disqualified under Section 164 of the Companies Act 2013, related party transactions had prior audit committee approval, and no SEBI or stock exchange actions were taken against the company during the review period.
This is a routine annual regulatory compliance filing with no negative observations or qualifications. It reflects standard corporate governance adherence and is unlikely to have any material impact on the stock price. Investors can take it as confirmation that the company maintained clean compliance records for FY25.