Attached is the Annual Secretarial Compliance Report for F.Y. ended 2024-25 in terms of Regulation 24(A) of SEBI (LODR), Regulations, 2015
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Dhanlaxmi Cotex Limited submitted its Annual Secretarial Compliance Report for FY ended March 31, 2025, certified by M/s. Madhuri J. Bohra & Associates. The Practicing Company Secretary found the company generally compliant with SEBI regulations, secretarial standards, and listing obligations. However, a few minor non-compliances were noted: a one-day delay in XBRL filing of a board meeting intimation in October 2024 (no penalty), a brief Board composition imbalance under Regulation 17(1) between June and August 2024 after a non-independent director was appointed (BSE raised query, no action taken), and an off-market gift of 10,100 shares between relatives during a closed trading window in January 2024 (deemed immaterial at nil value). The company's statutory auditor M/s. Gohel and Associates LLP resigned after their peer review certificate expired, and M/s. DAC & Co. was appointed as replacement. Separately, the Securities Appellate Tribunal confirmed a Rs. 3,65,800 fine on the company for an older (FY 2019-20 quarter) non-compliance, which the company paid in November 2024.
Minor compliance lapses that have already been resolved or penalised, with no fresh regulatory action against the company. The paid SAT fine relates to a 2019-20 quarter issue and is a closed matter, so the filing is largely procedural and unlikely to move the share price.