Annual Secretarial Compliance Report for the Financial Year ended March 31, 2025
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Duncan Engineering Ltd has submitted its Annual Secretarial Compliance Report for FY2024-25 to BSE, as required under SEBI's Listing Regulations. The report, issued by independent Secretarial Auditors S Vaishnav & Associates, confirms that the company has fully complied with all applicable SEBI regulations, including the Listing Regulations, Insider Trading norms, and Secretarial Standards (SS-1, SS-2, SS-3). All board policies are in place and updated on time, the company website is functional and current, and no director is disqualified under Section 164 of the Companies Act, 2013. The Board performance evaluation was conducted on January 29, 2025, and related party transactions were approved in advance via an omnibus approval from the Audit Committee. No penalties, fines, or enforcement actions were taken by SEBI or stock exchanges during the year, and no deviations were flagged.
This is a routine but positive compliance disclosure — shareholders can take comfort that the company met all regulatory requirements for FY25 with no violations, penalties, or regulatory actions. Such clean reports typically have no material effect on stock price but reinforce governance credibility.