Pursuant to Reg 24A of SEBI (LODR) Regulation, 2015, we are enclosing herewith the Annual Secretarial Compliance Report duly issued by Pankaj S Desai, Practising Company Secretary Firm ....
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Shreyas Intermediates 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 Practicing Company Secretary Pankaj S Desai and confirms the company is largely compliant with SEBI regulations, secretarial standards, insider trading rules, and disclosure requirements. One non-compliance was flagged: the promoters' entire shareholding is not in dematerialized form, though no fine was imposed and the company has informed promoters to dematerialize their shares. The report also notes a casual vacancy on the board caused by the sudden demise of Wholetime Director Mr. Surya Prakash Pandey, which the company is working to fill within three months.
This is a routine annual compliance filing with a minor observation regarding promoter shareholding not being fully dematerialized — no penalty was levied. The board vacancy is a governance matter being addressed. No material impact on shareholders or stock price is expected.