Annual Secretarial Compliance Report for the financial year ended 31.03.2025
PICCADIL · price
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Piccadily Agro Industries Ltd has submitted its Annual Secretarial Compliance Report for FY 2024-25, filed under SEBI's Listing Regulations (Regulation 24A). The report was prepared by Practicing Company Secretary Prince Chadha of P. Chadha & Associates and confirms that the company complied with all applicable SEBI regulations, circulars, and Secretarial Standards during the year under review. No deviations, penalties, or non-compliances were reported, and no action was taken against the company, its promoters, directors, or subsidiaries by SEBI or BSE. All related party transactions were carried out with prior audit committee approval, and all required disclosures under Regulation 30 were made within prescribed timelines. The company has two wholly-owned subsidiaries (Six Trees Drinks Pvt Ltd and Portavadie Distillers and Blenders Ltd) but no material subsidiaries, and no director is disqualified under Section 164 of the Companies Act.
This is a routine yearly compliance filing that confirms a clean regulatory record with no violations or enforcement actions. It carries no material impact on the stock price but reassures investors that the company's governance and disclosure practices are in good standing.