Please find enclosed the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2025.
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Niyogin Fintech has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under Regulation 24A of SEBI Listing Regulations. The report was prepared and certified by M/s. Mitesh J. Shah & Associates, Practicing Company Secretaries, and covers compliance with SEBI Act, SEBI Listing Regulations, Insider Trading norms, and other applicable SEBI regulations. The Practicing Company Secretary confirmed that the company is compliant across all 12 areas examined, including secretarial standards, policies, website disclosures, director disqualifications, related party transactions, insider trading, and preservation of documents. No actions have been taken by SEBI or BSE against the company, its promoters, or directors during the year, and no additional non-compliances were observed.
This is a routine annual regulatory filing with no negative observations or penalties. It signals clean compliance standing, which is neutral-to-slightly-positive for shareholders as it reduces regulatory risk concerns.