Submitting Annual Secretarial Compliance report for the Year ended 31st March, 2025.
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Trans India House Impex Ltd (TIHIL, BSE Code 523752) has filed its Annual Secretarial Compliance Report with BSE for the financial year ended 31st March 2025, as required under Regulation 24A of SEBI LODR Regulations, 2015. The audit was carried out by Kunal Sharma & Associates, Practicing Company Secretaries, who reviewed the company's filings, website, and compliance with various SEBI regulations. The report confirms no new deviations or non-compliances during FY25, with all areas checked — including Secretarial Standards, policies, website disclosures, director eligibility, related party transactions, and insider trading norms — showing full compliance. The only past observations related to Q1 FY24 (June 2023), where the Audit Committee and Nomination & Remuneration Committee were not properly constituted. The company has since paid monetary penalties and reconstituted both committees in line with SEBI LODR requirements.
This is a routine annual compliance filing with no negative findings for the current year, so no material impact on share price is expected. Shareholders can note that the company has resolved its prior governance lapses from FY24 and is currently in good standing on all SEBI compliance parameters reviewed.