Annual Secretarial Compliance Report for the F.Y.2024-25
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Medi Caps Limited has submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025, as required under SEBI LODR Regulation 24A. The report was issued by L N Joshi & Co., Practicing Company Secretaries, and confirms that the company complied with all applicable SEBI regulations, circulars, and guidelines during the review period, with no new observations or deviations flagged. The report discloses one historical issue from the prior year — a one-day delay in filing the Related Party Transaction disclosure for the half-year ended September 2023, for which the company paid a fine of Rs. 5,900 (including GST) to BSE on December 21, 2023. All directors are confirmed as not disqualified under Section 164 of the Companies Act, 2013, and no SEBI or stock exchange actions were taken against the company, its promoters, or directors during the review period.
This is a routine regulatory compliance filing with no new negative findings — the company is largely in good standing with SEBI and BSE. For shareholders, the only notable item is the disclosure of a minor prior-year penalty of Rs. 5,900, which is immaterial and already resolved, so this filing is unlikely to have any meaningful impact on the stock price.