Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the Annual Secretarial Compliance Report for the financial ....
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Menon Pistons Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under Regulation 24A of SEBI LODR Regulations. The report was prepared by M/s. DVD & Associates, Practicing Company Secretaries (Devendra Deshpande, FCS 6099), and signed by CFO Anil Purohit. The company has been found to be in compliance with all applicable SEBI regulations, circulars, and guidelines during the review period, including Listing Regulations, Insider Trading norms, and Secretarial Standards issued by ICSI. All mandatory policies have been adopted with board approval and are up to date, the website is functional with timely disclosures, and no director is disqualified under Section 164 of the Companies Act, 2013. No prior observations were pending, no actions were taken by SEBI or stock exchanges against the company, and no additional non-compliances were observed.
This is a routine annual compliance filing with a clean report — no penalties, no regulatory actions, and no governance red flags. For shareholders, this signals that the company is maintaining proper corporate governance and disclosure standards, though it carries no direct material impact on stock price or business outlook.