Annual Secretarial Compliance Report issued by M/s. Pramod Kothari & Co., Company Secretaries, for the financial year ended March 31, 2025.
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ISGEC Heavy Engineering has submitted its Annual Secretarial Compliance Report for FY 2024-25, issued by M/s. Pramod Kothari & Co., Company Secretaries, as required under SEBI Listing Regulations. The Practicing Company Secretary reviewed the company's compliance with SEBI Act, Securities Contracts Regulation Act, LODR Regulations, Insider Trading rules, and other applicable regulations. The company is reported as fully compliant across all areas — including board processes, policy adoption, website disclosures, related party transactions, and insider trading norms. No director is disqualified, no SEBI or stock exchange actions were taken against the company, and the statutory auditor was not resigned during the year. Saraswati Sugar Mills Limited is identified as a material subsidiary.
This is a routine annual regulatory filing with no negative observations, confirming ISGEC's clean compliance record. No material impact on shareholders or stock price is expected — it simply reaffirms good corporate governance.