We are enclosing herewith the Annual Secretarial Compliance Report for the Financial Year ended March 31, 2025.
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Tilaknagar Industries Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI's Listing Regulations. The report, issued by Mitesh J. Shah & Associates, confirms that the company complied with all applicable SEBI regulations, including Listing Obligations, Insider Trading rules, and Secretarial Standards. No director was disqualified, no SEBI/stock exchange actions were taken, and no additional non-compliances were observed. The report also notes that the company paid a fine previously imposed for a delayed prior intimation regarding a February 12, 2024 board meeting, which was caused by Income Tax search proceedings that restricted staff access to laptops and mobiles.
This is a routine annual compliance filing and confirms a clean compliance record for the year. No new regulatory issues or penalties are flagged, which is neutral-to-positive for shareholders. The prior fine paid for delayed intimation is a closed matter.