Please find enclosed the Annual Secretarial compliance report for year ended 31st March 2025.
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Sal Automotive Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025, as required under SEBI's Listing Regulations. The report, prepared by M/s A. Arora & Co., Company Secretaries, confirms that the company is largely compliant with SEBI regulations covering secretarial standards, policies, website disclosures, related party transactions, insider trading, and event disclosures. One non-compliance was flagged: a delay in giving prior intimation of a Board Meeting under Regulation 29(2), for which BSE levied a fine of Rs. 11,800 (inclusive of GST), which has already been paid. No directors are disqualified, the company has no subsidiaries, and there have been no actions by SEBI or stock exchanges against the company or its promoters during the year.
This is a routine annual compliance filing with no major red flags. The only blemish is a minor Rs. 11,800 fine for a delayed board meeting intimation, which is immaterial and already settled. Shareholders can take comfort that governance disclosures, insider trading controls, and related party transaction approvals are in order.