The Company hereby submits its Annual Secretarial Compliance Report for the financial year ended 31st March 2025.
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Shree Renuka Sugars submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025, as required under SEBI's Listing Regulations. The report, certified by practicing company secretary DVD & Associates, confirms the company generally complied with applicable SEBI regulations, circulars and secretarial standards during the year. Three minor delays were flagged: a one-day delay in submitting the outcome of the 29th May 2024 board meeting (attributed to internet connectivity issues), and late submissions of two state tax/excise orders to the stock exchanges. No fines or penalties were levied on the company for any of these delays, and no action was taken by SEBI or the exchanges against the company or its directors. A prior-year penalty of Rs 11,800 (related to a record date intimation delay for NCDs in March 2023) has already been paid, and no further action is required on that front.
This is a routine annual compliance filing with no material adverse findings for shareholders. The minor reporting delays were procedural, attracted no penalties, and have been explained, suggesting overall sound corporate governance with small administrative lapses that are unlikely to affect the stock price.