Annual Secretarial Compliance Certificate for the year ended 31st March, 2025
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Super Sales India Limited has submitted its annual Secretarial Compliance Report for FY ended 31 March 2025, as required under SEBI's Listing Regulations. The report was prepared by Practicing Company Secretary M.R.L. Narasimha and confirms that the company complied with applicable SEBI regulations, circulars, and Secretarial Standards during the year. The only flagged item is a carry-over observation from FY2024: the proceedings of the 41st AGM held on 28 July 2023 were filed with the stock exchange after the 12-hour deadline, though no fine was imposed and the company submitted an explanation for the delay on 8 April 2024. No actions were taken by SEBI or stock exchanges against the company, its promoters, or directors during the review period, and no additional non-compliance was observed.
This is a routine annual compliance filing with no new adverse findings, indicating good corporate governance standing. Shareholders should note the one prior delay in AGM proceedings submission, but it carries no financial penalty and has already been addressed, so it is unlikely to materially affect the stock price.