This is to inform that the Annual Secretarial compliance report under reg 24A of SEBI (LODR) regulations, as amended is not applicable to the company. Further, we would like to clarify ....
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Ushakiran Finance Ltd has informed BSE that the Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) is not applicable to the company. The company claims exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015, which exempts listed entities with paid-up equity share capital not exceeding Rs. 10 Crores and Net worth not exceeding Rs. 25 Crores from Corporate Governance regulations. The company's paid-up equity share capital is Rs. 2.55 Crores and Net worth is Rs. 16.50 Crores (as on 31st March, 2025), both below the respective thresholds. Consequently, the company is also exempted from submitting the Annual Secretarial Compliance Report for the year ended 31.03.2026.
This is a routine compliance filing confirming the company's exempt status under SEBI regulations. No material impact on shareholders as the company has consistently fallen below the thresholds for mandatory corporate governance requirements.