Annual Secretarial Compliance Report for financial year ended 31st March, 2025
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Tilak Ventures Limited has filed its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, reviewed by Practicing Company Secretary Hemanshu Upadhyay of HRU & Associates. The report confirms that the company has complied with all applicable SEBI regulations, including the Listing Obligations and Disclosure Requirements (LODR) Regulations, Insider Trading Regulations, and Secretarial Standards. All 12 compliance parameters checked — including board policies, website disclosures, director qualifications, related party transactions, and event disclosures — were marked satisfactory with no adverse observations. No penalties, show-cause notices, or actions were taken by SEBI or the stock exchanges against the company during the year. A previously flagged minor issue (a one-day delay in XBRL filing of related party transactions for September 2023 quarter) had already been resolved with a Rs 5,000 + GST penalty paid to BSE.
This is a routine annual compliance filing and indicates the company maintained proper governance and regulatory adherence throughout FY25 with no new penalties or regulatory actions. No material impact on stock price is expected from this disclosure.