Goa Carbon Limited has informed the Exchange regarding the Annual Secretarial Compliance Report for the financial year ended 31st March 2025
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Goa Carbon Ltd has filed its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under SEBI LODR Regulation 24A. The report was certified by Practicing Company Secretary Shivaram Bhat on 15 May 2025 and submitted to BSE and NSE on 28 May 2025. The company was found largely compliant across all 13 examined parameters, including secretarial standards, board policies, website disclosures, director qualifications, related party transactions, insider trading rules, and event disclosures. One minor deviation was noted: late intimation to the exchanges regarding the resignation of a Senior Independent Management person, filed beyond the 24-hour deadline on 9 January 2025 and 8 May 2025. No penalty or fine was imposed, and the company had sought clarification on the interpretation of Schedule III of the SEBI LODR Regulations. No actions were taken by SEBI or the stock exchanges against the company, its promoters, or directors during the year.
This is a routine annual compliance filing with no material adverse findings, signalling that the company is in good regulatory standing. The single procedural lapse on intimation timing is minor and drew no penalty, so it is unlikely to have any meaningful effect on shareholders or the stock price.