Annual Secretarial Compliance Report for the financial year ended March 31, 2025.
POONAWALLA · price
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Poonawalla Fincorp has submitted its Annual Secretarial Compliance Report (ASCR) for FY2024-25, as mandated under SEBI's Listing Regulations. The report, issued by Practicing Company Secretaries SIUT & Co LLP, reviewed the company's compliance with SEBI Act, SCRA, and various SEBI regulations including LODR, Insider Trading, and Non-Convertible Securities rules. Across all 13 compliance parameters checked — covering secretarial standards, board policies, website disclosures, related party transactions, insider trading, and event disclosures — the company was found to be fully compliant. The only minor observation noted was that a newspaper advertisement published on February 1, 2025 had a missing QR code. No penalties, fines, or actions were taken by SEBI or stock exchanges against the company, its promoters, directors, or subsidiaries during the review period.
This is a routine annual compliance filing with a clean overall record, signaling strong corporate governance. The single minor observation (missing QR code in one newspaper ad) is negligible and unlikely to affect shareholders or the stock price.