Annual Secretarial Compliance Report for the year ended March 31, 2025
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Forbes & Company Limited has submitted its Annual Secretarial Compliance Report to BSE for the financial year ended March 31, 2025, as required under Regulation 24A of SEBI LODR Regulations. The report was certified by Makarand M. Joshi & Co., Practicing Company Secretaries, who examined the company's compliance with SEBI Act, SCRA, Listing Regulations, Insider Trading Regulations, and other applicable laws. The Practicing Company Secretary confirmed full compliance across all 13 areas reviewed, including secretarial standards, board policies, website disclosures, director eligibility, related party transactions, event disclosures, and insider trading norms, with no new deviations, penalties, or actions by SEBI/stock exchanges reported. The report also references a prior-year observation regarding a delayed disclosure related to the disinvestment of Forbes Concept Hospitality Services Private Limited, which appears as a closed item in Annexure A.
This is a routine annual compliance filing that confirms the company has met all SEBI regulatory requirements for FY25 with no new non-compliances or penalties, signaling sound corporate governance practices. It has no direct material impact on stock price but reassures shareholders about regulatory adherence.