Pursuant to Reg. 24A of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the the Annual Secretarial Compliance Report of the Company for the financial ....
GILLANDERS · price
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Gillanders Arbuthnot & Company Ltd has filed its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under SEBI's Listing Regulations. The report was prepared by M/s. K.C. Dhanuka & Co., Practicing Company Secretaries, and covers the company's compliance with SEBI Act, SCRA, and various SEBI regulations including LODR, Takeover, Insider Trading, and related party transaction rules. The company is broadly compliant across all 13 checked areas including secretarial standards, board policies, website disclosures, director eligibility, related party transactions, and insider trading norms. One minor deviation was noted: a 1-minute delay in uploading the outcome of September 2024 quarterly financial results to NSE due to technical glitches, with no fine imposed. No action was taken by SEBI or the stock exchanges against the company during the review period.
This is a routine annual compliance filing and is largely neutral for shareholders. The single deviation is trivial (a 1-minute technical delay with no penalty) and does not indicate any governance concerns. Investors can take comfort that the company met all key SEBI compliance requirements for FY25.