Annual Secretarial Compliance Report for the Financial Year ended on 31st March, 2025 as per Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
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SMC Credits Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under Regulation 24A of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The report, certified by practicing company secretary Neeraj Arora, confirms that the company has largely complied with applicable SEBI regulations, ICSI secretarial standards, and listing requirements during the review period. One minor non-compliance was flagged: the company failed to give the required minimum 2 working days' prior intimation to BSE for its Q1 FY25 (quarter ended June 30, 2024) results board meeting — intimation was given on August 10, 2024 for a meeting held on August 13, 2024. BSE imposed a fine of Rs. 10,000, which the company has already deposited. All other areas — including insider trading norms, related party transactions, director eligibility, website disclosures, and performance evaluation — were found to be fully compliant with no other penalties or regulatory actions.
This is a routine annual compliance filing and signals no material governance concerns. The single violation (delayed board meeting intimation) was minor, already penalised, and settled with a small fine, so it is unlikely to affect shareholders or the stock price meaningfully.