Pursuant to Regulation 24A of the Listing Regulations read with relevant SEBI circulars issued from time to time, we enclose herewith the Annual Secretarial Compliance Report issued by ....
MARSONS · price
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Marsons Limited has submitted its Annual Secretarial Compliance Report for FY 2024-25, as required under SEBI's Listing Regulations. The report, issued by M/s Sultana K & Associates, Company Secretaries, confirms that the company complied with all applicable SEBI regulations, circulars, and Secretarial Standards during the year. Key compliance areas covered include timely adoption and updating of policies, functional website with proper disclosures, no director disqualifications under Section 164 of the Companies Act, prior audit committee approval for related party transactions, and adherence to insider trading norms. No actions were taken by SEBI or the stock exchanges against the company, its promoters, directors, or subsidiaries during the review period. The statutory auditor resigned as their 5-year tenure of appointment had been completed, which is a routine occurrence.
This is a routine annual compliance filing and does not signal any material concern for shareholders. The clean compliance record and the auditor resignation due to completion of a fixed 5-year term are both neutral events with no expected impact on the stock price or shareholder value.