Enclosed herewith Annual Secretarial Compliance Report for the financial year ended 31.3.2025.
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Dai-Ichi Karkaria Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under Regulation 24A of SEBI's Listing Regulations. The report was prepared by M/s Vinod Kothari & Company, Practicing Company Secretaries. The company was found to be fully compliant across all checked areas, including Secretarial Standards, policy adoption and updates, website disclosures, director eligibility, document preservation, board performance evaluation, related party transactions, insider trading norms, and event disclosures. No actions or penalties were taken by SEBI or stock exchanges against the company, its promoters, directors, or subsidiaries during the review period. No deviations or non-compliances were reported.
This is a routine annual filing that confirms clean regulatory compliance with no penalties, adverse actions, or governance issues — a neutral-to-slightly-positive signal for shareholders about the company's corporate governance standards.