Annual Secretarial Compliance for the year ended 31.03.2025

Shiva Cement Limited has submitted its Annual Secretarial Compliance Report for FY25 to BSE under SEBI's LODR Regulation 24A(2), reviewed by practicing company secretary Sunil Agarwal (Sunil Agarwal & Co.). The report examined the company's compliance with SEBI regulations covering listing obligations, insider trading, capital disclosure, takeover rules and other applicable provisions. No violations, penalties or adverse observations were found during the review period across any of the 13 compliance parameters checked. The company was found compliant in areas such as Secretarial Standards, policy adoption and timely updates, website maintenance and disclosures, no disqualified directors, document preservation, board performance evaluation, prior audit committee approval for related party transactions, and timely event/information disclosure. No action was taken by SEBI or stock exchanges against the company, its promoters or directors. Buyback, Sweat Equity and Non-Convertible Securities regulations were noted as not applicable to the company during the year.