REGULATION 24A ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FINANCIAL YEAR 2024-2025
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Swati Projects Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025, issued by Practicing Company Secretary Shruti Agarwal. The report confirms the company complied with applicable SEBI regulations, listing obligations, secretarial standards, insider trading rules, and disclosure requirements during FY25. The company has two subsidiaries — Radhashree Roadstars Pvt Ltd and Radhashree Apartments Pvt Ltd. No actions were taken by SEBI or stock exchanges against the company, and both Annexure A (deviations) and Annexure B (remediation of past observations) were marked Not Applicable. A prior non-compliance related to non-appointment of a Woman Director was highlighted as rectified during the year, with the company having appointed a Woman Director and paid a penalty of Rs. 3,24,500.
This is a routine annual regulatory compliance filing with no major adverse findings against the company. The previously penalised non-compliance on board composition has been cured, and overall compliance status is satisfactory, indicating no material governance risks for shareholders.