Annual Secretarial Certificate under Reg 24A
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Muller & Phipps India Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under Regulation 24A of SEBI LODR Regulations, 2015. The report was issued by Mr. Sanjay Soman of Sanjay Soman & Associates, Practicing Company Secretaries, and signed by Director Milan Dalal. The Practicing Company Secretary reviewed the company's compliance with SEBI Act, SCRA, and key SEBI regulations including Listing Obligations, Insider Trading, Takeover, Buyback, and Share-Based Benefits regulations. The company reported NIL deviations, NIL fines, and NIL actions by SEBI or stock exchanges across all checked areas. All 12 checklist items covering Secretarial Standards, policies, website disclosures, director disqualification, subsidiaries, document preservation, board evaluations, related party transactions, event disclosures, and insider trading were marked as fully complied.
This is a routine annual compliance filing with no negative findings, penalties, or regulatory actions reported, indicating clean corporate governance and regulatory adherence for FY24-25. No material impact on shareholders or stock price is expected from this purely procedural disclosure.