Annual Secretarial Compliance Report for the review Period for the year ended on 31.03.2025.
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Gujarat Inject Kerala Ltd submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025, prepared by Practicing Company Secretary Utkarsh Shah & Co. The report confirms the company is generally compliant with SEBI regulations, including secretarial standards, insider trading rules, related party transactions, and timely disclosures. However, one non-compliance was flagged: the company failed to appoint a Company Secretary and Compliance Officer on time under Regulation 6(1) of SEBI LODR Regulations, resulting in a fine of Rs. 82,600 from BSE. The company subsequently appointed the required officials on June 10, 2024, and this was the first year this report was applicable to the company. The company has no subsidiaries, and no statutory auditor resignation occurred during the year.
This is a routine regulatory filing with a minor compliance lapse already rectified. The Rs. 82,600 fine is immaterial for the company and shareholders, and there is no ongoing governance concern since the CS and Compliance Officer positions have been filled. No material impact on stock price is expected.