Annual Secretarial Compliance Report for the period ended on 31st March,2025.
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Surana Telecom and Power Limited has filed its Annual Secretarial Compliance Report for the financial year ending 31st March 2025, as required under SEBI Regulation 24A. The report was prepared by Practicing Company Secretary Rakhi Agarwal after reviewing the company's filings, website, and compliance with SEBI regulations including LODR, Takeover, Insider Trading, and Depositories Regulations. The company reported NIL deviations or non-compliances across all applicable regulations. All compliance areas checked — including Secretarial Standards, board performance evaluation, related party transactions (all prior approved by the Audit Committee), material subsidiary identification, document preservation, event disclosures under Regulation 30, and insider trading controls (Structured Digital Database maintained) — were marked as compliant. No penalties or actions were taken by SEBI or the stock exchanges against the company, its promoters, directors, or subsidiaries during the review period.
This is a routine governance filing with no negative findings. It confirms clean regulatory standing and supports investor confidence in the company's compliance practices, though it carries no direct impact on stock price or business operations.