We are submitting Secretarial Compliance Report duly audited and signed by the Secretarial Auditor pf the company in terms of Regulation 24A of Securities and Exchange Board of India (Listing ....
RSSOFTWARE · price
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R.S. Software (India) Ltd has submitted its annual Secretarial Compliance Report for the financial year ending March 31, 2025, audited by MR & Associates, Practicing Company Secretaries. The company has generally complied with SEBI regulations, listing requirements, secretarial standards, insider trading norms, related party transaction rules, and disclosure obligations. One minor instance of delayed disclosure was noted: the AGM proceedings held on July 10, 2024 were intimated to the stock exchanges beyond the 12-hour timeline required under Regulation 30(6), but the exchange issued only a cautionary email and waived any further action after the company responded. No action was taken by SEBI or the stock exchanges against the company, its promoters, or directors during the review period. Previous issues flagged in the FY2023-24 report — shortage of minimum six directors on the board and missing in-principle approval before granting 8,05,001 ESOP options in November 2023 — have been fully remediated, with fines paid and regulatory condonation obtained.
This is a routine annual compliance filing with no material negative impact for shareholders. The only flagged item is a minor delayed disclosure that was waived by the exchange, and past compliance lapses have been resolved, suggesting an improved governance posture going forward.