Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2025
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Thirani Projects Limited submitted its Annual Secretarial Compliance Report for the year ended 31st March 2025, certified by Kirti Sharma & Associates. The Practicing Company Secretary confirmed that the company complied with all applicable SEBI regulations during FY25, with no new instances of non-compliance, no penalties, and no actions taken by SEBI or stock exchanges. A carry-forward issue from the previous year remains pending: the company had delayed submission of related party transaction disclosure under Regulation 23(9) for the period ending September 30, 2023, and its representation submitted on January 2, 2024 is still under process with the BSE Listing Operations team. The report also notes that the registrations of four Independent Directors (Vaishali Kumari Shaw, Nitesh Singh, Pritika Choraria, and Satyam Jaiswal) in the IICA Database of Independent Directors have expired and are due for renewal.
Routine compliance filing with no major red flags for FY25 — no SEBI actions, no penalties. However, shareholders should note the unresolved related party transaction disclosure issue from FY24 still pending with BSE and the expired independent director registrations that need timely renewal to avoid governance lapses.