Please find attached herewith Secretarial Compliance Report for the Financia Year ended 31.03.2025
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MKventures Capital Limited has submitted its Annual Secretarial Compliance Report for FY ended March 31, 2025, as required under Regulation 24A of SEBI LODR Regulations. The report, issued by Practicing Company Secretary Shruti Somani, confirms there were NIL deviations or non-compliances with SEBI regulations during the review period. All key compliance areas — including Secretarial Standards, board policies, website disclosures, director qualifications, subsidiary disclosures, related party transactions, insider trading, and event disclosures — were marked as compliant. No action was taken by SEBI or stock exchanges against the company during FY25.
This is a routine regulatory filing confirming clean compliance status for FY25 with no new penalties or regulatory actions, which is neutral to mildly positive for shareholders. The previously paid MPS penalty remains a minor historical blemish but does not affect current operations.