Annual Secretarial Compliance Report for the year ended 31st March, 2025 in terms of Regulation 24A of SEBI(LODR) Regulations, 2015.
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Hindusthan Udyog Ltd submitted its Annual Secretarial Compliance Report for FY2024-25, audited by Rinku Gupta & Associates (Practicing Company Secretaries). The report confirms the company broadly complied with SEBI (LODR) Regulations, 2015, insider trading norms, and applicable secretarial standards during the year. One deviation was flagged: a delay in obtaining shareholders' approval for the continuation of a Non-Executive Director who has attained the age of 75 years, as required under Regulation 17(1A) of LODR. BSE imposed a fine of Rs. 2,14,760 for this lapse, which the company has since paid. No other non-compliances, no pending observations from the prior year, and no actions by SEBI or stock exchanges against promoters/directors were reported.
This is a routine annual compliance filing with only a minor procedural lapse that has already been resolved by paying the BSE fine. No material impact on shareholders or the stock price is expected.