We are enclosing herewith the said Annual Secretarial Compliance Report for the financial year ended on 31st March, 2025.
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Gujarat Craft Industries Ltd submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, prepared by M/s. Kashyap R. Mehta & Associates, Practising Company Secretaries. The company secretary reviewed compliance with SEBI regulations, Listing Rules, and Secretarial Standards across areas like insider trading, related party transactions, website disclosures, and director qualifications. The report confirms NIL deviations, NIL fines, and NIL actions taken by SEBI or the BSE against the company, its promoters, or its directors during the review period. All applicable SEBI policies have been adopted and updated on time, no director is disqualified under Section 164 of the Companies Act, and no statutory auditor has resigned during the year.
A clean compliance report with no penalties, show-cause notices, or regulatory actions — mildly reassuring for shareholders as it confirms sound governance, though it is a routine annual filing with no direct impact on stock price or business outlook.