In compliance with Regulation 24A of SEBI Listing Regulations read with SEBI master circulars thereon, please find enclosed the copy of Annual Secretarial Compliance Report of the Company ....
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Tech Mahindra has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025 to BSE and NSE, as required under SEBI Listing Regulations. The report, prepared by Makarand M. Joshi & Co. (Practicing Company Secretaries), confirms the company complied with all applicable SEBI regulations covering listing rules, insider trading, related party transactions, and secretarial standards during the year. It also notes that prior year observations have been addressed, including a one-day delay in filing a related party transaction disclosure for the half-year ended 30 September 2023 (filed on 26 October 2023 instead of 25 October 2023 due to technical reasons). The penalty imposed by BSE and NSE for that delay has already been paid by the company.
This is a routine annual compliance filing that confirms Tech Mahindra remains in good regulatory standing with no fresh violations reported in FY25. The only flagged item is a minor, already-resolved one-day filing delay from late 2023 whose fine has been paid, so there is no new concern for shareholders.