Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015,as amended, we enclose herewith the Annual Secretarial Compliance Report for the Year ....
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Nitin Castings Limited submitted its Annual Secretarial Compliance Report for FY 2024-25, as required under SEBI LODR Regulation 24A. The Practising Company Secretary confirmed that the company complied with all applicable SEBI regulations, secretarial standards, insider trading norms, and disclosure requirements during the review period. No new action was taken by SEBI or stock exchanges against the company in FY25. The report also disclosed resolutions to past non-compliances (from FY23) related to the composition of the Audit Committee, Nomination & Remuneration Committee, and Board (including the requirement to have a woman director). The company paid fines totalling roughly Rs. 5.5 lakh to BSE for these earlier lapses and one fine of Rs. 4.07 lakh for the woman director issue was contested as not payable.
This is a routine annual compliance filing and shows the company is currently in good standing with SEBI listing rules. The historical fines mentioned relate to earlier board reconstitution issues and are already resolved, so they should not materially affect the stock price.