Please find attached Annual Secretarial Compliance Report for FY 2024-25
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PS IT Infrastructure & Services Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025 to BSE, as required under SEBI's listing rules. The report was prepared by Practicing Company Secretary Sanjay Kumar Vyas after reviewing the company's compliance with various SEBI regulations covering listing obligations, insider trading, takeover norms, and corporate governance. The company has been found compliant across all 12 checklist items, with no deviations, no penalties, no show-cause notices, and no actions taken by SEBI or stock exchanges. There were no changes in statutory auditors during the review period, and the company has no material subsidiaries.
This is a routine annual compliance filing with a clean report — no adverse observations, penalties, or regulatory actions. For shareholders, it signals that the company is meeting its listing and governance obligations, with no negative compliance flags for the year.