Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report issued by G R Shah ....
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Shri Jagdamba Polymers has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, prepared by G R Shah & Associates, Practicing Company Secretaries. The report confirms the company is broadly compliant with SEBI (LODR) Regulations, 2015. A few minor non-compliances were flagged: a delayed appointment of the Compliance Officer (Rs 3,540 fine paid to BSE), failure to file the Statement of Impact of Audit Qualifications in XBRL format for FY24 (advisory issued and later complied), and providing only one clear working day's notice instead of the required two for the August 30, 2024 Board Meeting on dividend declaration. Previous year observations — including an unfilled Company Secretary vacancy (Rs 56,640 fine paid and a qualified secretary appointed on January 4, 2024), delayed installation of the Structured Digital Database under Insider Trading rules, missing resignation letter under Regulation 30, and delayed promoter disclosure under Regulation 31(4) — have all been remediated. The company acknowledged the dividend intimation lapse as an inadvertent oversight and stated it has strengthened internal compliance procedures.
These are routine governance and disclosure matters with no material financial impact on shareholders. All flagged lapses are minor, have been acknowledged, and most have already been corrected with applicable fines paid. No significant stock price impact is expected from this filing.