Annual Secretarial Compliance Report for the FY ended on March 31, 2025 is attached herewith.
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RPSG Ventures Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under Regulation 24A of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The report was prepared by S.M. Gupta & Co., Practicing Company Secretaries, and signed on May 15, 2025. The auditor reviewed compliance with various SEBI regulations including LODR, Insider Trading, and Takeover Regulations, and found no deviations or non-compliances during the review period. All 13 specific compliance parameters checked — including secretarial standards, board policies, website disclosures, director disqualification, subsidiary disclosures, document preservation, related party transactions, and insider trading — were marked as compliant. SEBI and stock exchanges took no action against the company during the year, and Buyback, ESOP, and NCS regulations were not applicable.
This is a routine annual compliance filing confirming that RPSG Ventures had a clean record with no regulatory penalties, observations, or non-compliances during FY25. No material impact on shareholders or stock price is expected — it simply reinforces good corporate governance standing.