ANNUAL SECRETARIAL COMPLIANCE CERTIFICATE ISSUED BY PCS FOR THE YEAR ENDED 31ST MARCH 2025 UNDER REGULATION 24A OF SEBI LODR
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Rasi Electrodes Ltd has filed the Annual Secretarial Compliance Certificate for the financial year ended 31st March 2025, as required under Regulation 24A of SEBI LODR Regulations. The certificate was issued by Practicing Company Secretary A.M. Gopikrishnan after reviewing the company's compliance with SEBI regulations, circulars, and applicable secretarial standards. The report confirms compliance with secretarial standards, timely policy updates, functional website disclosures, no director disqualifications, and no subsidiary-related obligations. Performance evaluation of the Board was conducted in February 2025, and insider trading regulations were followed with no trading by promoters or insiders during the year.
This is a routine annual regulatory filing and has no direct material impact on shareholders. However, the report mentions one instance where BSE levied a penalty under Regulation 34 of LODR, which the company has contested and appealed against — investors should monitor the outcome of this appeal for any potential financial or governance implications.