Submission of Annual Secretarial Compliance Report for the year ended 31.03.2025.
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Samyak International Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025 to BSE, as required under Regulation 24A of SEBI's LODR rules. The report, prepared by M/s. Ajit Jain & Co., Practicing Company Secretary, confirms the company's compliance with most SEBI regulations during the year. The report notes that the company has two material subsidiaries (Alpha Tar Industries Pvt Ltd and Keti Highway Developers Pvt Ltd) and one non-material subsidiary (Digital Micron Roto Print Pvt Ltd). One notable compliance lapse was flagged: the company was late in submitting its September 2024 quarter financial results under Regulation 33 of LODR, for which the BSE has imposed a fine. Apart from this, the report indicates the company complied with insider trading rules, related-party transaction approvals, and website disclosure requirements.
This is a routine annual compliance filing, but the disclosed BSE fine for late submission of September 2024 quarterly results is a minor governance red flag, though the amount of the penalty and the company's corrective steps are not specified in the filing.