Submission of Annual Secretarial Compliance Report for the Financial Year ended on 31st March, 2025
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Shah Alloys Ltd has filed its Annual Secretarial Compliance Report for the financial year ended 31st March 2025, as required under Regulation 24A of SEBI's Listing Regulations. The report, prepared by M/s. Kamlesh M. Shah & Co., Practicing Company Secretaries, confirms the company complied with most key areas including secretarial standards, board policies, website disclosures, director eligibility, related party transactions, insider trading norms, and event disclosures. One minor non-compliance was flagged: the company submitted its Related Party Transactions report for the September 2024 quarter one day late, attracting a total fine of Rs. 10,900 (including GST) from BSE and NSE, which has already been paid by the company.
This is a routine annual compliance filing with no material impact on shareholders. The single non-compliance was minor and quickly remedied, with a negligible penalty paid, indicating no serious governance red flags.