The Company has submitted Annual Secretarial Compliance Report under reg. 24(A) of the SEBI LODR Regulations 2015 for the year ended on 31.03.2025
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Shangar Decor Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under SEBI LODR Regulation 24A. The report, issued by secretarial auditor M/s A.B. Udani & Associates, confirms that the company is compliant across all applicable SEBI regulations including Secretarial Standards, board policies, website disclosures, director eligibility, related party transactions, insider trading, and event disclosures. During the review period, the company undertook a stock split (1 share of Rs 5 face value into 5 shares of Rs 1 each in February 2025) and allotted a rights issue of 8,56,82,800 equity shares at Rs 5.76 each on 10 December 2024. Statutory auditor M/s S.D. Mehta & Co. resigned effective 29 November 2024 and was replaced by M/s S.K. Bhavsar & Co. on 30 December 2024. No SEBI or stock exchange actions were taken against the company during the year.
This is a routine annual regulatory filing with no adverse findings, signalling clean corporate governance. The stock split and rights issue both happened earlier in the financial year and are already reflected in the current share structure; shareholders should note the auditor change from late 2024.