Annual Secretarial Compliance Report for the Financial year ended March 31, 2025.
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Rander Corporation Ltd has submitted its Annual Secretarial Compliance Report (ASCR) for FY25, as required under SEBI LODR Regulation 24(A). The Practicing Company Secretary, Ms. Amita Karia, reviewed the company's compliance with applicable SEBI regulations, circulars, and Secretarial Standards. The company was found compliant on most parameters including director disqualification checks, related party transactions, insider trading norms, and timely event disclosures under Regulation 30. Two minor advisories were flagged: a delay in updating certain policies after SEBI LODR amendments, and a delay in maintaining a fully functional website for document dissemination. No penalties, fines, or actions by SEBI or stock exchanges were imposed on the company during the review period. No statutory auditor resignations occurred, and no material subsidiaries were identified.
This is a routine annual compliance filing with no material non-compliance, penalties, or regulatory action. The minor delays noted are advisory in nature and unlikely to affect shareholders or the stock price. No financial figures or business developments are disclosed in this filing.