Annual Secretarial Compliance for FY 2025
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T T Limited has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under Regulation 24A of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations. The report, issued by Practicing Company Secretary Deepak Kukreja & Associates, confirms that the company has complied with all applicable SEBI regulations, circulars, and guidelines during the review period. All areas checked — including Secretarial Standards, board policies, website disclosures, director eligibility, related party transactions, insider trading norms, and timely event disclosures — were found to be in compliance with no adverse observations. No actions were taken by SEBI or the stock exchanges against the company during the year. The report also notes that the company has no subsidiaries and no statutory auditor resignations occurred during FY25.
This is a routine annual compliance filing with a clean compliance record for FY25, signalling good corporate governance standards for shareholders. The only legacy matter is an old board composition non-compliance from 2022 (relating to the demise of an independent director), where fines were paid by the company in December 2024 but the waiver application with NSE and BSE is still pending — this is unlikely to materially affect the stock.