Attached herewith Annual Secretarial Compliance Report for Financial year ended 31st March, 2025
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Mangalam Industrial Finance Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025, as required under Regulation 24A of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The report was prepared by Mr. Kamal A. Lalani, a Practicing Company Secretary based in Vadodara, after examining the company's filings, website, and relevant records. The company was found to be in compliance with all applicable SEBI regulations including the Insider Trading Regulations, Listing Regulations, and Secretarial Standards, with no deviations, fines, penalties, or show-cause notices reported. The company has no subsidiaries, no directors are disqualified under Section 164 of the Companies Act, and no prior audit observations remained to be addressed from FY 2023-24.
This is a routine annual compliance filing with no adverse observations, no penalties, and no regulatory actions against the company. It is a neutral disclosure required by SEBI and is unlikely to have any material impact on the stock price or shareholder value.