Re. 24(A)-Annual Secretarial Compliance Report
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HB Portfolio Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under Regulation 24A of SEBI LODR Regulations. The report was issued by A.N. Kukreja & Co., Practicing Company Secretaries, who examined the company's compliance with SEBI regulations, SCRA rules, Secretarial Standards, and other applicable guidelines. No non-compliances or deviations were observed during the review period, and no actions were taken by SEBI or stock exchanges against the company. The report confirms proper board evaluations, related party transaction approvals, insider trading compliance, and timely disclosures. The company has one material unlisted subsidiary, Taurus Asset Management Company Ltd, with all required disclosures made.
This is a routine compliance filing showing a clean record with zero regulatory violations for FY25, which is a neutral-to-slightly-positive signal for shareholders as it confirms good governance and regulatory standing.