We attach Herewith Annual Secretarial Compliance report for the year ending 31st March 2025.
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Him Teknoforge Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025 to BSE, prepared by DRP & Associates, Practicing Company Secretaries. The report confirms that the company was generally compliant with SEBI regulations, listing rules, and secretarial standards during FY25, with no new non-compliances or penalties observed. A past issue was noted: the company had delayed informing BSE about the cessation of director Mrs. Indu Gupta in April 2023, but this was subsequently corrected with no penalty imposed. The company formed a new LLP subsidiary called 'Himforge Rings LLP' on November 26, 2024, with a contribution of Rs 15 lakh (75% stake), and the required disclosures have been made. No actions were taken against the company, its promoters, or directors by SEBI or stock exchanges during the review period.
This is a routine annual compliance filing with no negative news for shareholders — the company is in good regulatory standing with no active penalties. The new subsidiary formation signals minor business expansion but is too small to move the stock. Existing shareholders should see no price impact from this disclosure.