Annual Secretarial Report for the year ended March 31,2025 is attached .
DHARMAJ · price
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Dharmaj Crop Guard Ltd has submitted its Annual Secretarial Compliance Report for FY 2024-25, prepared by M/s. Parikh Dave & Associates, Practicing Company Secretaries. The review covers compliance with the SEBI Act, SEBI (LODR) Regulations, Insider Trading Regulations, Depositories Act and related circulars. The Practicing Company Secretary confirmed the company is compliant on all 12 parameters examined, including secretarial standards, board policies, website disclosures, director eligibility, related party transactions and insider trading. The report notes no material subsidiaries, no statutory auditor resignations, and no SEBI or stock exchange penal actions during the review period. One minor observation: the company received a cautionary email from BSE and NSE on March 28, 2025 regarding a delayed intimation of an investor/analyst meet held on March 27, 2024 (pertaining to FY 2023-24). No fine or penalty was imposed, and the company clarified it counted Saturday as a working day to meet the two-day advance notice requirement.
This is a routine annual compliance filing with no material impact on shareholders. The clean compliance report (with only a minor prior-year observation carrying no penalty) reinforces that the company maintains proper governance practices and is unlikely to trigger any regulatory concerns in the near term.