In compliance of Reg. 24A of SEBI Listing Regulations, We hereby submit the Annual Secretarial Compliance Report for the year ended 31.03.2025.
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D & H India Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025 to BSE, as required under Regulation 24A of SEBI's Listing Regulations. The report, prepared by M/s D.K. Jain & Co, Company Secretaries, confirms that the company complied with the SEBI Act, SCRA, SEBI (LODR) Regulations 2015, Insider Trading Regulations 2015, and other applicable SEBI rules during the review period. Key compliance checks passed include: functional website with accurate disclosures, no director disqualifications under Section 164, prior audit committee approval for related party transactions, performance evaluation of the board and committees, and a valid document preservation policy. The company has one wholly-owned subsidiary, V & H Fabricators Pvt. Ltd., which is not classified as a material subsidiary. No SEBI/stock exchange actions were taken against the company or its promoters/directors, and no auditor resignations occurred during the year.
This is a routine annual compliance filing and does not signal any business or financial event. For shareholders, the report is reassuring as it confirms clean regulatory standing with no material non-compliance or enforcement actions during FY25, with neutral impact on the stock price.