Pursuant to Regulation 24A of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Secretarial Compliance Report for the financial ....
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Endurance Technologies has submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025, as required under SEBI Regulation 24A. A Practicing Company Secretary reviewed the company's filings, website, and disclosures for compliance with SEBI regulations. One minor non-compliance was noted: the company's related party transaction disclosure for the six months ended 31 March 2024 was submitted one day late (17 May 2024 instead of 16 May 2024). BSE and NSE levied a fine of Rs. 5,900 each (including GST) on 28 June 2024, which the company paid on 4 July 2024 and reported to its Board on 13 August 2024. All other compliance areas—including secretarial standards, insider trading, website disclosures, director disqualification, subsidiary disclosures, and auditor continuity—were found to be in order.
This is a routine annual compliance filing with no material impact on shareholders. The only non-compliance was a one-day delay in a routine disclosure resulting in a token fine of about Rs. 12,000 combined, which has already been paid. No significant governance concerns for investors.