Annual Secretarial Compliance Report for Financial Year ended on 31st March, 2025
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Gujarat Ambuja Exports has filed its Annual Secretarial Compliance Report for FY2024-25, as required under SEBI LODR Regulation 24A. The Practicing Company Secretary, CS Niraj Trivedi, examined the company's filings, website, and records, and found NIL new observations or deviations during the current review period. The report confirms compliance with applicable Secretarial Standards, timely adoption and updating of SEBI-mandated policies, a functional website, no disqualified directors, no material subsidiary, proper document preservation, and timely disclosures under Regulation 30. A prior-year issue (one-day delay in intimating the dividend Board Meeting date for FY2023, reported in May 2023) is noted as already resolved, with Rs. 10,000 plus GST paid as fine to both BSE and NSE on 27 June 2023.
This is a routine annual compliance filing with a clean bill for the current year, indicating no new regulatory issues affecting shareholders. The only historical item is a minor one-day delay already settled with paid fines, with no material impact on the stock or investors.