Annual Secretarial compliance Report for the year ended 31st March 2025
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Lee & Nee Softwares Exports Ltd has filed its Annual Secretarial Compliance Report for the financial year 2024-25, reviewed by Practicing Company Secretary Mrs. Rasna Goyal. The company is largely compliant with SEBI regulations, including Listing Obligations, Insider Trading rules, Secretarial Standards, and corporate governance requirements. One minor deviation was noted: a one-day delay in submitting related party transaction disclosures under Regulation 23(9), for which BSE levied a penalty of Rs. 5,900. The delay was attributed to incorrect interpretation of the regulation, and management rectified it promptly. No other non-compliances were observed, and no action has been taken by SEBI or stock exchanges against the company, its promoters, or directors.
This is a routine annual compliance filing with no material concerns. The only flag is a minor Rs. 5,900 penalty for a one-day technical delay, which is negligible. Overall good compliance status is neutral to slightly positive for shareholder confidence in governance.