Attached herewith Annual Secretarial Compliance Report of the Company for year ended 31.03.2025.
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Modern Steels Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under SEBI's Listing Regulations. The report was prepared by M/s Sanger & Associates, Practicing Company Secretaries. It reviewed the company's compliance with SEBI regulations including LODR, Insider Trading, and other applicable rules. The report found NIL deviations or non-compliances during the year. All 13 key compliance parameters — including secretarial standards, board policies, website disclosures, director qualifications, related party transactions, and insider trading — were marked as fully compliant.
This is a routine regulatory filing showing a clean compliance record with no SEBI actions, no penalties, and no auditor resignations. It is neutral to slightly positive for shareholders as it confirms good corporate governance, but is unlikely to move the stock price on its own.