Annual Secretarial Compliance Report for the financial year ended 31.03.2025
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Covance Softsol Limited has submitted its Annual Secretarial Compliance Report for FY 2024-25, filed under SEBI LODR Regulation 24A and reviewed by B S S & Associates, Company Secretaries. The report confirms zero deviations or non-compliances across all applicable SEBI regulations, circulars, and guidelines during the review period. The company recently got listed on BSE on February 20, 2025, following the NCLT-sanctioned demerger of the software business from Softsol India Limited, with an appointed date of April 1, 2023. All key compliance areas — including insider trading norms, related party transactions, timely disclosures under Regulation 30, secretarial standards, and board performance evaluation — are reported as fully compliant. No actions were taken by SEBI or stock exchanges against the company, no directors are disqualified, and there were no statutory auditor resignations.
A clean compliance report is a positive signal for shareholders of this newly listed entity, confirming sound corporate governance practices post-demerger and listing. This reduces near-term regulatory risk concerns for retail investors.