Annual Secretarial Compliance Report for FY25
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LTIMindtree Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI LODR Regulation 24(A)(2). The report was issued by M/s. Alwyn Jay & Co., Practicing Company Secretaries, based on their review of company documents, stock exchange filings, and the company's website. The company has been found fully compliant with all applicable SEBI regulations and circulars during the review period, with no deviations, penalties, or non-compliances reported. All 12 specific compliance parameters examined — including secretarial standards, policy adoption, website disclosures, director eligibility, document preservation, performance evaluation, related party transactions, event disclosures, and insider trading norms — show clean compliance.
This is a routine annual governance filing that confirms LTIMindtree's strong compliance track record for FY25 with no regulatory actions or penalties against the company, its promoters, directors, or subsidiaries. No material impact on stock price expected — purely a positive, procedural confirmation of good corporate governance.