Annual Secretarial Compliance Report under Regulation 24(A) of SEBI (LODR) Regulations, 2015
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Megasoft Limited (BSE: 532408, NSE: MEGASOFT) has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under Regulation 24(A) of SEBI (LODR) Regulations, 2015. The report was prepared by M. Damodaran & Associates, LLP, Practicing Company Secretaries, and signed by Thakur Vishal Singh, Company Secretary & Compliance Officer. Across all 14 compliance areas examined—including secretarial standards, related party transactions, insider trading regulations, website disclosures, director qualifications, and performance evaluation—the company reported full compliance with 'Yes' or 'Not Applicable' status. No actions were taken by SEBI or stock exchanges against the company, its promoters, directors, or subsidiaries during the year. The company has no material subsidiaries, no statutory auditor resignation, and no employee benefit schemes in place.
This is a routine annual compliance filing with no adverse observations, confirming the company meets all SEBI listing requirements for FY 2024-25. It is a neutral-to-mildly-positive administrative disclosure and is unlikely to have any meaningful impact on the stock price.