Annual Secretarial Compliance Report for the Financial Year ended March 31, 2025.
ELPROINTL · price
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Elpro International Ltd submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under Regulation 24A of SEBI's Listing Regulations. The report was prepared by M/s. Jayshree A. Lalpuria & Co., Practicing Company Secretaries, and is dated May 14, 2025. The Practicing Company Secretary reviewed the company's compliance across 13 parameters including secretarial standards, board policies, website disclosures, related party transactions, insider trading norms, and event disclosures, and confirmed compliance (Yes) on all of them. No deviations or non-compliances were reported, and no action was taken by SEBI or stock exchanges against the company, its promoters, directors, or subsidiaries. The only notable item was the resignation of M/s. G. Agarwal & Associates as statutory auditors of Ultra Sigma Private Limited, a material subsidiary of the company, during the review period.
This is a routine annual compliance filing with no adverse observations, so it is unlikely to have any material impact on the stock price or shareholder interests. The clean compliance report signals good corporate governance practices at the company.