In terms of Regulation 24(A) of SEBI (LODR) Regulations, 2015, we enclosed Secretarial Compliance Report duly issued by M/s. Neeraj Arora & Associates, Practising Company Secretaries, ....
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FCS Software Solutions Ltd has filed its annual Secretarial Compliance Report for the financial year ended March 31, 2025, certified by M/s. Neeraj Arora & Associates, Practising Company Secretaries. The report confirms overall compliance with SEBI regulations, secretarial standards, insider trading norms, related party transaction disclosures, and other LODR requirements. One deviation was flagged: the company gave prior intimation of its November 14, 2024 board meeting (for Q2 FY25 results) on November 12, 2024, falling short of the 2 working days' advance notice required, leading to a Rs. 10,000 fine from BSE which has been paid. A carry-forward observation from FY24 also remains: a 1-day delay in submitting half-yearly related party transactions for September 30, 2023 under Regulation 23(9), attracting Rs. 5,000 fines each from BSE and NSE (paid, with waiver request pending).
This is a routine annual compliance filing with no material governance red flags. The lapses are minor procedural/delayed intimation issues with small penalties already paid, and are unlikely to have a meaningful impact on the stock price or shareholder value.