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 submitted its annual Secretarial Compliance Report for FY25, issued by M/s Neeraj Arora & Associates. The review found one non-compliance during the year: a delay in prior intimation of the November 14, 2024 board meeting (which approved Q2 FY25 results) under Regulation 29(2) of SEBI LODR, leading BSE to impose a Rs. 10,000 fine, which the company has paid and applied to have waived. A prior-year issue was also noted — a one-day delay in filing half-yearly related party transactions for H1 FY24, for which BSE and NSE each levied Rs. 5,000 in fines (already paid, waiver requested). All other compliance areas — Secretarial Standards, insider trading, related party approvals, website disclosures, director eligibility, performance evaluation, and policy updates — were found satisfactory. No SEBI or exchange actions, auditor resignations, or additional non-compliances were reported.
This is a routine annual compliance filing with no material governance red flags. The minor delays and small fines (totaling Rs. 20,000) are unlikely to affect the stock price, though ongoing compliance discipline will be watched by exchanges.