ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31-03-2025
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Samsrita Labs Limited submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under SEBI's listing rules. Practicing Company Secretary S.S. Reddy & Associates reviewed the company's compliance and found it satisfactory across most areas, including secretarial standards, policies, website disclosures, director eligibility, related party transactions, insider trading, and timely event disclosures. One minor non-compliance was flagged: the company delayed the prior intimation for the board meeting to approve the December 2024 quarter results (intimated on 2 January 2025 for a meeting on 6 January 2025, which was less than the required 2 working days' notice). Both BSE and Metropolitan Stock Exchange levied a fine of Rs 10,000 plus GST each, which the company has already paid. No other actions or penalties were reported, and there was no change in statutory auditors during the year.
This is a routine regulatory filing with a minor procedural lapse that resulted in a small fine (totalling around Rs 20,000 plus GST), which has already been settled. No material governance issues were identified, so this should not have a meaningful impact on the stock price or shareholder concerns.