Please find the attached Annual Secretarial Compliance Report for the year ended 31st March, 2025 issued by Mr. V Mohan Rao, PCS.
NILE · price
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Nile Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, certified by Practicing Company Secretary V. Mohan Rao (FCS-6967, CP-5559) and filed on 29 May 2025. The report covers compliance with SEBI regulations including LODR, Insider Trading, Substantial Acquisition, and other applicable rules. All 12 key compliance parameters — secretarial standards, policy adoption, website maintenance, director disqualification, subsidiary disclosures, document preservation, board performance evaluation, related party transactions, event disclosures, and insider trading — are marked as compliant (Yes). Several regulations (Buyback, Sweat Equity, Debt Securities, Non-Convertible Securities, Delisting) are noted as Not Applicable during the review period. No actions were taken by SEBI or stock exchanges against the company, and no additional non-compliances were observed.
This is a routine annual regulatory filing with a clean compliance record — no penalties, deviations, or regulatory actions. It carries no material impact for shareholders and is unlikely to affect the stock price.