Please find attached the Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2025
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Sterling and Wilson Renewable Energy has filed its Annual Secretarial Compliance Report for FY25, as required under SEBI's Listing Regulations. The report, issued by Manish Ghia & Associates (Practicing Company Secretaries), confirms the company is broadly compliant with SEBI regulations covering secretarial standards, board policies, related-party transactions, insider trading, and website disclosures. One minor deviation is noted: the company had delayed submitting its Q4 FY24 financial results to the exchanges (board meeting held April 20, 2024), which led to a small fine of around Rs. 24,000 from NSE. No additional non-compliances were observed during the review period, and there were no pending observations from prior years.
This is a routine annual compliance filing with no major red flags for shareholders. The company remains in good regulatory standing, and the only flagged item — a small NSE fine for a one-time delay in Q4 FY24 results — was already disclosed earlier and is not material to the stock.