Annual Secretarial Compliance Certificate for the year ended March 31, 2025.
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Three M Paper Boards Limited has submitted its Annual Secretarial Compliance Certificate for the financial year ended March 31, 2025, as required under SEBI Listing Regulations. The certificate was issued by M/s. Hiren Gor and Associates, Practicing Company Secretaries. The company has generally complied with most applicable SEBI regulations, including those on insider trading, related party transactions, website disclosures, and director eligibility. However, one minor non-compliance was noted: the company delayed submitting the voting results of its General Meeting in the prescribed format under Regulation 44(3) of the Listing Regulations. BSE levied a fine of Rs. 11,800 (including Rs. 1,800 GST) for this lapse, which the company has paid. No actions were taken by SEBI or stock exchanges against the company, its promoters, or directors during the year.
This is a routine annual compliance filing with no material impact on shareholders. The single non-compliance was a procedural delay in submitting poll results, resulting in a minor fine of Rs. 11,800 already paid. Investors should note this as an isolated governance lapse, not a serious red flag.