Please find enclosed Annual Secretarial Compliance Report for the financial year ended March 31, 2025.
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Restile Ceramics Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under Regulation 24A of SEBI Listing Regulations. The report, issued by Practicing Company Secretary Mitesh J. Shah & Associates, confirms that the company has complied with all applicable SEBI regulations, circulars, and guidelines during the review period. All directors are confirmed as not disqualified under Section 164 of the Companies Act, 2013. No actions were taken against the company, its promoters, or directors by SEBI or stock exchanges, and no additional non-compliances were observed. The company has also adhered to Secretarial Standards, maintained proper policies, and timely disseminated disclosures on its website.
This is a routine annual regulatory filing that confirms full compliance with SEBI listing requirements for FY25. No material negative observations were flagged, which is neutral to mildly positive for shareholders as it indicates good corporate governance practices.