ENCLOSED HEREWITH REG 24 A ANNUAL SECRETARIL COMPLIANCE REPORT FOR YEAR ENDED 31/03/2025
Awaiting price reaction for this filing.
Nutricircle Limited has filed its annual Secretarial Compliance Report for FY 2024-25, reviewed by Jain Mayuri & Associates, Company Secretaries. The company is broadly compliant with SEBI LODR regulations, secretarial standards, insider trading norms, and corporate governance requirements. No directors are disqualified, no auditor changes occurred, and the company has no subsidiaries. Two minor SOP fines were levied by BSE — Rs 2,360 for late submission under Regulation 31 (relating to a 2016 preferential issue, 2 days late) and Rs 53,100 for a 9-day delay in submitting the standalone cash flow statement for Q2 FY25 under Regulation 33. Both fines have been paid. No additional non-compliances were flagged.
This is a routine annual compliance filing with no major red flags. The penalties were small, already settled, and unlikely to materially affect the stock. Confirms the company maintains proper board processes and disclosure mechanisms, which is mildly reassuring for retail shareholders.