Annual Secretarial Compliance Report for the year ended March 31, 2025
CYBERTECH · price
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CyberTech Systems and Software has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI LODR Regulation 24A. The report, issued by M/s. Sharma and Trivedi LLP (Practicing Company Secretaries), confirms full compliance with all applicable SEBI regulations, secretarial standards, and listing requirements. No deviations, penalties, or actions were taken by SEBI or the stock exchanges against the company during the year. All required disclosures were made on time, the website is functional and updated, no directors are disqualified under Section 164 of the Companies Act, 2013, and no statutory auditor resigned during the year. The company also allotted 25,000 equity shares of Rs. 10 each under its ESOP scheme during the review period.
This is a routine annual filing with a clean compliance record and no adverse observations, indicating good corporate governance practices. Shareholders can take comfort that no regulatory actions or penalties were imposed on the company during the year.