Annual Secretarial Compliance Report for the year ended 31 March 2025 attached.
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Sunshield Chemicals Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under SEBI Listing Regulations. The report was prepared by P. Naithani & Associates, Practicing Company Secretaries, who reviewed the company's compliance with SEBI regulations, circulars, and the Companies Act. All applicable compliance areas — including secretarial standards, policies, website disclosures, director eligibility, related party transactions, insider trading, and event disclosures — were marked as fully compliant. There were no SEBI or stock exchange actions, no non-compliances, no pending observations from prior reports, and no auditor resignations during the year.
This is a routine annual compliance filing confirming the company has met all SEBI regulatory requirements for FY25, with no penalties or non-compliance flags. No material impact on shareholders or stock price is expected.