Annual Secretarial Compliance Report for the financial year 2024-25.
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Sheraton Properties & Finance Ltd has submitted its Annual Secretarial Compliance Report (ASCR) for the financial year ended March 31, 2025, to BSE as required under SEBI LODR Regulation 24A. The report was prepared by M/s Rathi & Associates, Company Secretaries, Mumbai, and signed by Director Meenakshi J. Bhansali. The Practicing Company Secretary confirmed full compliance on all 13 examined parameters, including secretarial standards, SEBI policies, website disclosures, director qualifications, document preservation, board performance evaluation, related party transactions, insider trading norms, and timely event disclosures. No penalties, fines, or actions were imposed by SEBI or BSE during the review period, and no statutory auditor resigned. The company has no subsidiaries, so subsidiary-related items were marked Not Applicable.
This is a routine annual regulatory filing confirming that Sheraton Properties & Finance Ltd met all SEBI listing compliance requirements for FY 2024-25 with no adverse observations. No material impact on shareholders or stock price is expected, as it simply certifies clean compliance standing.