Annual Secretarial Compliance Report for the financial year ended 31st March, 2025
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Terai Tea Company Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025, as required under Regulation 24A of SEBI's LODR Regulations. The report was issued by Mr. Sonesh Jain, Practicing Company Secretary, who examined the company's compliance with SEBI regulations, the Companies Act, and other applicable laws. All 13 compliance parameters checked — including secretarial standards, board policies, website disclosures, director disqualifications, related party transactions, insider trading, and event disclosures — were found to be in order with no adverse observations. No actions were taken by SEBI or stock exchanges against the company, and there were no auditor resignations or additional non-compliances during the year.
This is a routine regulatory filing with no material information for shareholders. It confirms that the company met all its SEBI listing compliance requirements for the year, which is a neutral, housekeeping disclosure with no expected impact on the stock price.