Annual Secretarial Compliance Report for the financial year ended 31 March 2025
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Rhi Magnesita India Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025 to BSE and NSE, as required under SEBI's Listing Regulations. The report was issued by independent practicing company secretary Naresh Verma & Associates after reviewing the company's compliance with SEBI regulations, the Companies Act, and applicable Secretarial Standards. The company has been marked as compliant (Yes) on all key areas including secretarial standards, timely policy updates, functional website disclosures, director eligibility, related party transactions, event disclosures, and insider trading norms. No actions or penalties were taken by SEBI or stock exchanges against the company, its promoters, directors, or subsidiaries during the year. No statutory auditor resignations occurred and no additional non-compliances were observed.
This is a routine annual regulatory filing confirming that the company has maintained proper compliance with SEBI listing rules during FY25. It signals good corporate governance standing and carries no material negative news for shareholders.