Annual Secretarial Compliance Report for the year ended March 31, 2025
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Integra Engineering India has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required by SEBI's listing rules. The report, prepared by Practising Company Secretary Devesh Pathak & Associates, confirms that the company has fully complied with all applicable SEBI regulations and circulars during the year. No deviations, penalties, or actions by SEBI or stock exchanges were reported, and the company also had a clean record on related-party transactions, insider trading, and corporate disclosures. The report also notes that on January 31, 2025, the company allotted 30,000 equity shares of Rs. 1 each at a Rs. 36 premium under its ESOP 2015 scheme, taking its total paid-up equity capital from 3,43,65,196 to 3,43,95,196 shares. Overall, the filing reflects a clean compliance standing with no red flags.
This is a routine regulatory filing and does not signal any material event for shareholders. The clean compliance report and absence of any SEBI action are mildly positive for governance perception, while the small ESOP allotment is a routine, non-dilutive event.