Annual Secretarial Compliance Report for the Financial Year ended March 31, 2025 issued by the Secretarial Auditor of the Company.
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Sungold Capital Limited submitted its Annual Secretarial Compliance Report for FY2024-25 to BSE on May 22, 2025, as required under SEBI LODR Regulations. The report, issued by M/s. Amruta Giradkar & Associates (Practicing Company Secretaries), confirms the company is largely compliant with SEBI regulations, secretarial standards, insider trading norms, related party transaction rules, and timely disclosure requirements. One old non-compliance was flagged — failure to make a public announcement for an open offer under Regulation 44 of SEBI Takeover Regulations for FY 2017-18 — linked to a SEBI Final Order dated July 7, 2020 against the promoter regarding wrong classification of promoter shareholding and trading irregularities. In a recent SAT order dated April 29, 2025, directions at para 26 of the WTM order were set aside and the matter was remanded to SEBI for reconsideration. No new enforcement actions were taken against the company or its promoters during the review period.
This is a routine annual compliance filing with no immediate effect on the stock. However, an unresolved 2017-18 open offer violation against the promoter remains a regulatory overhang; investors should track the remanded SEBI proceeding for any fresh directives affecting the promoter or company.