Annual Secretarial Compliance report for the year ended 31-03-2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Modern Malleables Ltd has filed its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, certified by Practicing Company Secretary Priti Agarwal (UDIN: F010877G000483206). The report confirms that the company complied with all applicable Secretarial Standards issued by ICSI and adopted and timely updated all required SEBI policies. No director was found disqualified under Section 164 of the Companies Act, 2013, the website is functional with timely disclosures, records are preserved as per SEBI LODR regulations, and board performance evaluation was conducted. The company obtained prior audit committee approval for related party transactions, complied with insider trading regulations, and made all required disclosures under Regulation 30 within prescribed timelines. No actions were taken by SEBI or stock exchanges against the company, no auditor resignations occurred during the period, and there were NIL observations of violations or non-compliances.
This is a routine annual compliance filing with a clean report and zero adverse observations, indicating sound corporate governance. No material impact on shareholders or stock price is expected; the filing simply confirms regulatory compliance for FY25.