Annual Secretarial Compliance Report for the year ended March 31, 2025
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Simmonds Marshall Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025 to BSE, as required under SEBI (LODR) Regulations. The report was prepared by GMJ & Associates, Practicing Company Secretaries. The company is found to be in compliance with SEBI regulations, secretarial standards, disclosure norms, and corporate governance requirements during the review period. The report mentions a past compliance lapse where the company did not submit its Annual Report within the prescribed time under Regulation 34 of SEBI LODR for FY ended March 31, 2023, resulting in a Rs. 2,000 penalty from BSE, which has since been paid. A minor observation was noted that while the company maintains a Structured Digital Database Software for insider trading compliance, some entries were delayed.
This is a routine annual regulatory compliance filing with no new material adverse findings. Shareholders can take comfort from the clean compliance status, with no ongoing SEBI or stock exchange actions against the company, promoters, or directors.