The Company has enclosed herewith Annual Secretarial Compliance Report for the year ended 31st March 2025
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Makers Laboratories Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under Regulation 24A of SEBI's Listing Regulations. The report was issued by Parikh & Associates, Practicing Company Secretaries, and covers the company's compliance with SEBI Act, SCRA, Listing Regulations, Insider Trading rules, and other applicable SEBI frameworks. The Practicing Company Secretary found NIL deviations or non-compliances during the review period. All 13 specific compliance parameters checked — including Secretarial Standards, board policies, website disclosures, director qualifications, related party transactions, insider trading compliance, and event disclosures — were marked as compliant ('Yes') or not applicable.
This is a routine annual compliance filing with a clean report — no penalties, no SEBI/stock exchange actions, and no qualifications on directors. It signals good corporate governance standing but is unlikely to have any material impact on the stock price.