Dear Sir, Please find attached the Secretarial Compliance Report under Regulation 24(A) of SEBI (LODR) Regulations,2018 for the year ended 31st March,2025 Thanks & Regards for NCL ....
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NCL Industries has submitted its annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under SEBI Listing Regulations. The report, certified by Practicing Company Secretary A.J. Sharma & Associates, confirms the company complied with all applicable SEBI regulations, secretarial standards, and corporate governance requirements. All 12 compliance parameters checked received a YES, including secretarial standards, board policies, website disclosures, director eligibility, related-party transactions, insider trading rules, and timely event disclosures. No actions were taken against the company, its promoters, directors, or subsidiaries by SEBI or the stock exchanges during the year. The company has no material subsidiaries and its statutory auditors (appointed at the September 2022 AGM for a five-year term) continue in office.
This is a routine annual compliance filing and indicates NCL Industries has maintained clean regulatory standing with no penalties, observations, or non-compliance issues during FY2024-25. No material impact on shareholders is expected; it simply reinforces good corporate governance standing.