Submission of Secretarial Compliance Report for the year ended 31st March, 2025 under Reg. 24(A) of SEBI (LODR) Regulations, 2015.
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TGV Sraac Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as mandated under SEBI's LODR Regulations. The report was issued by practicing company secretary Sri Mahadev Tirunagari (FCS 6681, CP 7350). Key findings show full compliance with applicable SEBI regulations, the Companies Act, and Secretarial Standards issued by ICSI. No action was taken against the company, its promoters, or directors by SEBI or stock exchanges during the year. The statutory auditor did not resign, no directors are disqualified under Section 164 of the Companies Act, and all related party transactions had prior audit committee approval. Several SEBI regulations (capital issues, buybacks, ESOPs, NCDs) were marked Not Applicable as the company did not undertake such activities.
This is a routine annual compliance filing with a clean report — no adverse observations, penalties, or governance lapses were flagged. It signals good corporate housekeeping and should not materially affect the stock price, though it provides reassurance to shareholders about governance standards.