Annual Secretarial Compliance Report FY2024-25
UJJIVANSFB · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ujjivan Small Finance Bank has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI's Listing Regulations. The review was conducted by Practicing Company Secretary K. Jayachandran, who confirmed that the bank has broadly complied with applicable SEBI regulations and secretarial standards. One minor non-compliance was noted: in June 2024, the bank informed stock exchanges about an investor/analyst meet just two days before the event, falling short of the two working days' advance notice requirement. Both NSE and BSE issued a cautionary letter for this lapse, but no monetary fine was imposed. The bank's joint statutory auditors (M/s Mukund M Chitale & Co. and M/s B.K. Ramadhyani & Co. LLP) completed their term at the 8th AGM held on July 26, 2024.
This is a routine regulatory compliance filing with no material impact on shareholders. The single non-compliance was procedural, drew only a cautionary letter (no penalty), and the bank has since strengthened internal controls to prevent recurrence. Investors should note the change in joint statutory auditors following their term completion at the July 2024 AGM.