Annual Secretarial Compliance Report for Financial Year 2024-25
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HLV Limited submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, filed by Company Secretary Savitri Yadav and prepared by RAAM & Associates LLP. The Practicing Company Secretary found the company generally compliant with SEBI regulations, circulars, and the LODR (Listing Obligations and Disclosure Requirements) framework. One procedural deviation was noted: prior approval of the Audit Committee was not obtained for the appointment of Ms. Anisha Rajani (daughter of Independent Director Mr. Ashok Rajani) as Assistant Manager - Sales on probation. However, Audit Committee approval was later obtained before confirming her appointment. No action was taken by SEBI or stock exchanges against the company, its promoters, or directors during the year. The company also confirmed compliance with Secretarial Standards, insider trading norms, related party transaction disclosures, and website maintenance requirements.
This is a routine annual compliance filing with only a minor procedural lapse that was subsequently corrected, carrying no penalty or regulatory action. Shareholders are unlikely to see any material impact on the stock price or governance standing from this report.