Pursuant to Regulation 24A of SEBI (LODR),2015,enclosed herewith is the Annual Secretarial Compliance Report for the year ended 31st March 2025
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U. H. Zaveri Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025 to BSE, as required under Regulation 24A of SEBI LODR Regulations. The report, certified by Practicing Company Secretary Neelam Rathi, confirms that the company has generally complied with SEBI regulations, listing rules, and ICSI Secretarial Standards during the year. Areas reviewed include director disqualification, related party transactions, insider trading, policy adoption, performance evaluation, and event disclosures — all found to be in order. However, the report notes that a Standard Operating Procedure (SOP) fine was imposed on the company under Regulation 6(1) of SEBI LODR Regulations during the year under review, indicating a minor non-compliance. No action was taken against the company, its promoters, or directors by SEBI or stock exchanges beyond this fine, and the company has no material subsidiaries.
This is a routine annual compliance filing with no major red flags for shareholders. The SOP fine under Regulation 6(1) — typically related to compliance officer requirements — is a minor procedural penalty and is unlikely to materially affect the stock price or shareholder value.