Annual Secretarial Compliance Report as on Financial Year Ended March 31, 2025.
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Gold Rock Investments Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI Regulation 24A. The report, issued by Practicing Company Secretary Neha Anup Poddar, confirms full compliance with all applicable SEBI regulations and circulars during FY25 with no new deviations. A prior non-compliance under Regulation 33 (delayed submission of March 2023 audited financial results by 20 days) was noted, for which BSE had levied a Rs. 1 lakh fine — the company has since paid the fine and filed a clarification. All key compliance areas including secretarial standards, insider trading policies, related-party transactions, board performance evaluation, and director disqualification checks were marked compliant.
This is a routine annual compliance filing with no new regulatory actions or material events affecting shareholders. The only flagged item is an old, already-resolved Rs. 1 lakh fine from FY23, which is insignificant for the company and unlikely to impact the stock price.