Annual Secretarial Compliance Report under Regulation 24(A) of SEBI (LODR) Regulations, 2015.
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Pro Fin Capital Services Ltd has filed its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, certified by Practicing Company Secretary HRU & Associates. The report checks the company against 12 key SEBI compliance areas including secretarial standards, policy adoption, website disclosures, director eligibility, subsidiary disclosures, document preservation, board performance evaluation, related party transactions, event disclosures, and insider trading rules. All applicable items are marked as compliant ('Yes'), with no non-compliances, penalties, or actions taken by SEBI or stock exchanges reported during the year. The auditor also noted there were no cases of statutory auditor resignation during the period.
This is a routine annual compliance filing with a clean report — no regulatory penalties, no disqualifications, and no governance red flags were identified for shareholders. The stock is unlikely to see any material price movement from this filing as it simply confirms the company met its listing obligations for FY25.