Pursuant to the Regulation 24A of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report of Rupa & Company Limited for the financial year ended ....
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Rupa & Company Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI LODR Regulation 24A. The report was prepared by MKB & Associates, Practicing Company Secretaries, after reviewing the company's compliance with SEBI regulations, the Companies Act, and applicable Secretarial Standards. The auditor confirmed there are no non-compliance instances during the review period, no actions taken against the company by SEBI or stock exchanges, and no prior observations to act upon. All five wholly-owned subsidiaries are non-material, and all related party transactions were approved by the Audit Committee.
This is a routine annual compliance filing with a clean report and no adverse findings, which is positive for corporate governance but unlikely to move the stock price. Shareholders can take comfort that the company has met all SEBI regulatory requirements for FY25.