Annual Secretarial Compliance Report under Regulation 24(A)
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Mysore Petro Chemicals has submitted its Annual Secretarial Compliance Report for FY25, confirming overall compliance with SEBI listing regulations, insider trading rules, and secretarial standards. The report, issued by MMJB & Associates LLP, covers all key areas including board performance evaluation, related party transactions, website disclosures, and director eligibility. One minor instance of non-compliance was noted: the outcome of the 26th July 2024 board meeting regarding the re-appointment of Managing Director Mr. Madan Mohan Dhanuka was submitted to the stock exchange with a delay of 3 hours and 32 minutes, against the required 30-minute window. No actions were taken by SEBI or stock exchanges against the company, its promoters, or directors during the review period.
No material impact for shareholders — the company is broadly compliant with listing rules. The single disclosure delay was procedural and minor, unlikely to affect stock price or investor confidence. This is a routine annual regulatory filing.