Attached herewith is Annual Secretarial Compliance Report for the financial year ended March 31, 2025
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The Swastik Safe Deposit and Investments Limited (BSE Scrip Code: 501386) submitted its Annual Secretarial Compliance Report under SEBI LODR Regulation 24(A), covering FY 2024-25. The report, issued by V K Bhanushali & Co., Practicing Company Secretaries on May 12, 2025, confirms full compliance with all applicable SEBI regulations including Listing Obligations, Insider Trading, Takeover, Depositories, and Secretarial Standards. No actions were taken by SEBI or stock exchanges against the company, its directors, promoters, or subsidiaries during the year. A historical BSE Show Cause Notice related to SEBI LODR Regulation 23(9) for related-party transaction disclosures (half-year ended March 31, 2021) was closed: the company paid a fine of Rs. 2,36,000, with a waiver of Rs. 48,20,000. The company has no material subsidiaries and no disqualified directors under Section 164 of the Companies Act, 2013.
The filing is a routine annual compliance report and reflects good regulatory standing — no new penalties, no SEBI/stock exchange actions, and no director disqualifications. The historical related-party fine has been settled and substantially waived, leaving no open material risk for shareholders.