Submission of Secretarial Compliance Report for the Financial Year ended 31st March 2025
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Tirupati Starch & Chemicals Ltd submitted its Annual Secretarial Compliance Report for FY ending 31st March 2025 to BSE on 30th May 2025, prepared by P.S. Tripathi & Associates, Company Secretaries. The report flagged a few historical non-compliances: improper constitution of the Stakeholder Relationship Committee (a BSE fine of Rs. 2,360 was paid, and the committee was re-constituted on 03.10.2024 with three directors including two independents); a PAN data mismatch for promoter/promoter group, which the company has clarified and updated; and an XBRL technical glitch in reporting shares held in dematerialized form, closed by BSE on 09.08.2024. Director Babu Lal Mangal ceased from the board effective 15.06.2025 upon turning 75, and a special resolution was passed in the September 2024 AGM for the continuation of Pramila Jajodia as Non-Executive Non-Independent Director. Overall, the company is reported as compliant with secretarial standards, insider trading rules, related-party transaction norms, website disclosures, and event-based disclosures.
This is a routine annual regulatory filing with no major unresolved issues. Past non-compliances have been rectified and closed, so no meaningful negative impact is expected on the stock or shareholders.