Annual Secretarial Compliance Report for the financial year ended March 31, 2025
KEEPLEARN · price
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DSJ Keep Learning Ltd submitted its Annual Secretarial Compliance Report for FY2024-25, filed by Alok Khairwar & Associates, Practicing Company Secretaries. The report flags five compliance observations: Board composition shortfall after the June 2024 Rights Issue (since rectified with 5 of 9 directors independent as of Dec 31, 2024), outdated committee/director records due to no mandatory Corporate Governance Report filings since FY2018-19, two directors appointed on Dec 13, 2024 (Rakesh Mediratta and Sridevi Putcha) not regularised by shareholders within the prescribed timeline (both subsequently resigned on April 14, 2025), and promoter group shares held by DSJ Finance Corporation Ltd remaining in physical form as it has been under liquidation since 1998. No fines have been levied and no actions taken by SEBI or stock exchanges against the company, its promoters, or directors. This is the first year of applicability of the Annual Secretarial Compliance Report for the company, so no prior-year observations exist.
The compliance lapses are largely procedural and historical, with the company now in compliance on board composition and the only unresolved item being promoter group dematerialisation tied to a 1998 liquidation — none of these are expected to materially affect the stock price or shareholder value.