Pursuant to Regulation 24A of the SEBI LODR Regulations 2015, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s Mukesh H Shah & Co. PCS for the financial ....
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Shree Bhavya Fabrics Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under Regulation 24A of SEBI LODR Regulations. The report was issued by M/s Mukesh H Shah & Co., Practicing Company Secretaries, Ahmedabad. The Practicing Company Secretary confirmed compliance with all applicable SEBI regulations, secretarial standards, and listing requirements. All areas examined — including director disqualifications, website disclosures, policy adoption, record preservation, related party transactions, event disclosures, and insider trading norms — were reported as compliant. No penalties, show cause notices, or actions were taken by SEBI or stock exchanges during the review period, and no auditor resignations occurred. One minor note: the company reported a technical error in its Structured Digital Database (SDD) software that caused the loss of some UPSI event capture details, though overall insider trading compliance was maintained.
This is a routine annual compliance filing confirming the company has met all SEBI listing and governance requirements for FY25 with no regulatory penalties or actions. The SDD software glitch is a minor governance flag but does not appear to have resulted in any enforcement action, so impact on shareholders is negligible.