We enclosed herewith Annual Secretarial Compliance Report for the financial year ended 31st March, 2025 issued by M/s Sures Gupta & Associates
TRIVENI · price
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Triveni Engineering & Industries Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025 to BSE and NSE, as required under Regulation 24A of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations. The report was prepared by M/s Suresh Gupta & Associates, the company's secretarial auditor. The auditor examined compliance with SEBI regulations, the Securities Contracts Regulation Act, Secretarial Standards, insider trading rules, related party transaction norms, and various disclosure requirements. No deviations, violations, or penalties were reported during the review period. All 12 specific compliance parameters checked — including director qualifications, website disclosures, related party transactions, insider trading compliance, and board performance evaluation — were marked as compliant with no adverse observations. No actions were taken by SEBI or stock exchanges against the company.
This is a routine annual regulatory filing with a clean report — no violations, penalties, or regulatory actions were flagged. For shareholders, this confirms the company maintained full compliance with SEBI listing and secretarial requirements during FY25, with no governance red flags raised by the independent secretarial auditor.