Annual Secretarial Compliance Report for the financial year ended March 31, 2025 under Regulation 24A OF SEBI (LODR) Regulation, 2015
ETHOSLTD · price
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Ethos Limited submitted its Annual Secretarial Compliance Report for FY 2024-25, confirming overall compliance with SEBI listing regulations, circulars, and secretarial standards. The Practicing Company Secretary flagged only one technical issue during the year: a Rs 10,000 penalty each from BSE and NSE for a minor lapse in giving prior intimation of a Board Meeting (Regulation 29(1)(a)), dated May 14, 2025. The company also changed its statutory auditor, appointing Walker Chandiok & Co. LLP for a five-year term to replace the retiring S.R. Batliboi & Co. LLP. A prior-year observation about a delay in submitting postal ballot voting results was treated as an unintentional, inadvertent delay with no further action taken by the exchanges. All policies are adopted and updated, related party transactions had audit committee approval, and there are no director disqualifications or material subsidiaries.
This is a routine annual compliance filing with no material red flags for shareholders. The only monetary penalty was a nominal Rs 20,000 in total across both exchanges for a technical disclosure timing lapse. Shareholders may note the change of statutory auditor to Walker Chandiok & Co. LLP.