Please find enclosed Annual Secretarial Compliance Report for the financial year ended 31st March, 2025
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Magna Electro Castings Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025 to BSE, as required under SEBI's Listing Regulations. The report was prepared and certified by MDS & Associates LLP, Company Secretaries based in Coimbatore. The Practising Company Secretary reviewed the company's compliance with SEBI regulations, the Companies Act, Secretarial Standards, and various LODR requirements. The report confirms full compliance with all applicable SEBI regulations and circulars during the review period. No observations, non-compliances, or actions by SEBI or stock exchanges were noted, no directors were disqualified, there were no subsidiaries, and no statutory auditor resignations occurred.
This is a routine annual regulatory filing with no material business or financial information. It simply confirms good standing and regulatory compliance, suggesting no governance red flags for shareholders.