Submission of Annual Secretarial Compliance Report under Regulation 24(A) of SEBI (LODR) Regulations, 2015 for the year 2024-25 issued by Mrs. M. Keerthana (PCS) is attached herewith.
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Olympic Cards Ltd submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, reviewed by Practicing Company Secretary Mrs. M. Keerthana. The report confirms that the company is largely compliant with SEBI regulations including Listing Obligations, Insider Trading, and Disclosure Requirements. One deviation was flagged: the company failed to pay annual listing fees by the due date of 30 April 2024 and instead made the payment later on 30 August 2024 along with a fine. The same non-compliance had been noted in the previous year's report as well. All other areas, including Secretarial Standards, board evaluations, related party transactions, and event disclosures, were reported as compliant, with no action taken against the company by SEBI or stock exchanges.
This is a routine annual regulatory filing with no major red flags. The repeated late payment of listing fees (with fine) points to a minor governance lapse but is not material to shareholders. Overall compliance status is satisfactory, so no meaningful impact on the stock price is expected.