Annual Secretarial Compliance Report issued by Mr. K N Nagesha Rao, Practicing Company Secretary for the year ended 31st March, 2025.
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Smiths & Founders (India) Ltd submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025, filed with BSE on 9th May 2025. The report was prepared by Practicing Company Secretary Mr. K N Nagesha Rao (FCS 3000, CP No. 12861) under SEBI LODR Regulation 24A. The company received a clean compliance certificate across all 12 parameters reviewed, including Secretarial Standards, SEBI Insider Trading regulations, website disclosures, Board performance evaluation, related party transactions, and Regulation 30 disclosures. No director disqualifications under Section 164, no actions by SEBI or stock exchanges, and no additional non-compliances were observed during the review period. The statutory auditor resigned on 30th September 2024, but no audit-related concerns were flagged.
This is a routine annual regulatory filing with a clean compliance report, indicating sound corporate governance practices. No material impact on shareholders or stock price is expected from this disclosure.