Submission of Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2025 (2024-25).
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Optimus Finance Ltd submitted its Annual Secretarial Compliance Report for FY 2024-25 to BSE, prepared by M/s. H. M. Mehta & Associates, Practicing Company Secretaries. The report covers the company's compliance with SEBI (LODR) Regulations, 2015 and other applicable SEBI rules during FY25. The company is largely compliant across all 13 areas reviewed, including policies, website disclosures, related party transactions, insider trading, and director qualifications. One non-compliance was flagged: the company passed a circular resolution to act as co-borrower for borrowings availed by its subsidiary Maximus International Limited, which is a procedural deviation from Secretarial Standard SS-1 (paragraph 1.3.8 read with Annexure A). No SEBI or stock exchange actions were taken, and no fines or penalties were imposed.
This is a routine annual compliance filing with no material impact on shareholders. The noted non-compliance is a minor procedural issue related to how a board resolution was passed, not a regulatory penalty, so it is unlikely to affect the stock price or investor sentiment.