Enclosed herewith Secretarial Compliance Report for the year ended 31st March 2025.
EMPOWER · price
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Empower India Limited has submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025, as required under Regulation 24A of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations. The report, issued by Hemang Satra & Associates (Practicing Company Secretary), confirms that the company is in compliance with applicable SEBI regulations and circulars. No deviations, fines, penalties, or non-compliances were reported. The company has no material subsidiaries, no director disqualifications under Section 164 of the Companies Act, no actions taken by SEBI or stock exchanges, and no resignation of statutory auditors during the review period. All required policies are adopted, the website is functional with timely disclosures, and prior audit committee approvals were obtained for related party transactions.
This is a routine annual regulatory filing confirming clean compliance with SEBI LODR norms, with no adverse observations or penalties. It carries no material impact on shareholders or the stock price.