Please find enclosed herewith Annual Secretarial Compliance Report for the financial year ended 31st March, 2025.
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RIR Power Electronics has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under SEBI LODR Regulation 24A. The report, issued by Neetu Agrawal & Co., Practising Company Secretary, confirms the company is generally compliant with applicable SEBI regulations, secretarial standards, and listing obligations. However, the report highlights two instances of non-compliance related to the constitution of the audit committee during the quarter, for which BSE levied fines of Rs. 90,000 (plus GST) and Rs. 88,000 (plus GST). The company has since rectified the issue and paid both fines.
This is a routine annual compliance filing with minor historical penalties (totalling roughly Rs. 2.1 lakh including GST) that have already been paid and resolved. No material impact on shareholders; the issues are administrative in nature and now closed.