Secretarial Compliance Report of Empire Industries Limited for the year ended 31st March 2025
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Empire Industries Ltd filed its annual Secretarial Compliance Report for the financial year ending 31 March 2025, certified by Practicing Company Secretary Deepa Gupta. The report confirms full compliance with key SEBI regulations including the Listing Obligations and Disclosure Requirements (LODR) 2015, Insider Trading Regulations 2015, and the Takeover Regulations 2011. Several other regulations (such as capital issuance, buyback, debt securities, and ESOPs) were noted as not applicable since the company did not undertake any such actions during the year. No penalties, fines, warnings, or actions were taken by SEBI or the stock exchanges against the company, its promoters, directors, or material subsidiaries, and there were no outstanding observations from prior reports. The company also confirmed compliance on governance items like timely policy updates, website disclosures, board performance evaluation conducted on 3 February 2025, related party transactions approved by the audit committee, and maintenance of the Structural Digital Database (SDD) for insider trading. The company has no subsidiaries, and no auditor resignation issues occurred during the year.
This is a routine annual compliance filing with a clean report — no regulatory penalties, no actions against management, and no governance red flags. For shareholders, it reinforces that Empire Industries maintained good corporate governance standards through FY25, with no cause for concern from a compliance standpoint.