Annual Secretarial Compliance Report under Regulation 24A of the SEBI (LODR) Regulations, 2015 for the financial year ended March 31, 2025 is enclosed.
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Repro India Limited has submitted its Annual Secretarial Compliance Report for FY 2024-25, prepared by DM & Associates Company Secretaries LLP, as required under SEBI LODR Regulation 24A. The report confirms overall compliance with SEBI regulations, including secretarial standards, insider trading norms, related party transactions, and disclosure requirements. One deviation was noted: under Regulation 17(1), the company faced a 13-day delay in re-appointing a second Independent Director after two Independent Directors' terms ended on August 30, 2024. The second appointment was completed on September 13, 2024. Both BSE and NSE levied a fine of ₹65,000 plus GST each, which the company has paid. No action was taken by SEBI against the company, and no statutory auditor resignation occurred during the period.
This is a routine compliance filing with no material impact on shareholders. The minor board composition delay resulted in small fines (₹65,000 + GST from each exchange) that have already been paid, and the company is now fully compliant. Investors should view this as standard regulatory housekeeping rather than a concern.