This is to inform you that the Annual Secretarial Compliance under Regulation 24 (A) is not applicable to our company. Attached the letter for your record.
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Modern Shares & Stockbrokers Ltd has informed BSE that the Annual Secretarial Compliance Report under SEBI Regulation 24A is not applicable to the company for the year ended 31st March 2026. The company is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This exemption applies to listed entities with paid-up equity share capital not exceeding Rs. 10 crore and net worth not exceeding Rs. 25 crore as of the last day of the previous financial year. The company has confirmed it falls within these thresholds and is therefore not required to submit the secretarial compliance report. The disclosure was signed by Anil S Manghnani, Whole Time Director.
No direct impact on shareholders. The filing merely confirms that the company qualifies for a regulatory exemption due to its small size. This is a routine compliance disclosure with no bearing on stock valuation or fundamentals.