Pursuant to Reg. 24A of the SEBI LODR Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended on March 31, 2025, issued on ....
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Gini Silk Mills submitted its Annual Secretarial Compliance Report for FY 2024-25, issued by M/s. Sandeep Dar & Co., Practicing Company Secretaries, as required under SEBI LODR Regulation 24A. The report confirms full compliance with all applicable SEBI regulations, secretarial standards, insider trading rules, related party transaction norms, and disclosure requirements for the review period. Two prior deviations from FY 2023-24 (delayed website upload of board meeting notice and delayed disclosure of company secretary's resignation) have been remediated. No new non-compliances, penalties, or actions by SEBI/BSE were observed during the year, and no director was found disqualified under Section 164 of the Companies Act.
This is a routine annual compliance certification with no new adverse findings. Investors can take comfort that the company met all SEBI listing and disclosure obligations in FY 2024-25, and previously flagged lapses have been corrected. Likely neutral to mildly positive for the stock, with no material risk signals.