Please find the attached Annual Secretarial Compliance Report for the year ended March 31, 2025.
Awaiting price reaction for this filing.
Dhani Services Limited has submitted its Annual Secretarial Compliance Report for FY2024-25, certified by M/s Sukesh & Co, Practicing Company Secretaries. The report confirms the company is fully compliant with all applicable SEBI regulations, circulars, and guidelines, including Listing Obligations, Insider Trading, and Disclosure Requirements. All twelve specific compliance checkpoints — covering Secretarial Standards, policies, website disclosures, director eligibility, subsidiary governance, document preservation, board evaluations, related party transactions, and event disclosures — were marked compliant with no observations. One old matter remains pending: a SEBI penalty of Rs. 55 lakh imposed in May 2021 for an alleged insider trading violation related to a 2017 transaction. SAT quashed this order in June 2022, and SEBI's civil appeal is currently stayed and pending before the Supreme Court.
No new compliance issues or regulatory actions against the company during the year, which is a positive signal for shareholders. The only open item is the legacy Supreme Court appeal by SEBI regarding a 2017 insider trading matter, where the company has so far prevailed at SAT — risk to investors appears limited.