Pursuant to regulation 24A of SEBI(LODR)Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report issued by Mr. Lalit Singhal from M/s Lalit Singhal & Associates, ....
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Meyer Apparel Limited has submitted its Annual Secretarial Compliance Report for the financial year ending March 31, 2025, as required under Regulation 24A of SEBI (LODR) Regulations, 2015. The report, issued by Practicing Company Secretary Lalit Singhal of Lalit Singhal & Associates, confirms full compliance across all 12 areas examined, including secretarial standards, board policies, website disclosures, director eligibility, related party transactions, insider trading norms, and event disclosures. The company has no subsidiaries and there was no auditor resignation during the review period. The only past issue noted is a Rs. 10,000 fine from BSE for non-compliance with disclosure of related party transactions on a consolidated basis (Regulation 23(9)), which the company has already paid and responded to with a waiver request.
This is a routine regulatory filing confirming the company is in good compliance standing with SEBI regulations, with no major penalties or actions from regulators during FY25. The earlier Rs. 10,000 fine is minor and already settled, so it is unlikely to have any material impact on shareholders or the stock price.