Please find enclosed the Annual Secretarial Compliance Report for the financial year ended 31st March, 2025.
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UVS Hospitality and Services Ltd (formerly Thirdwave Financial Intermediaries Ltd) has submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025. The report was prepared by Hemang Satra & Associates, Company Secretaries, and signed by Managing Director Rashmi Vartak on 26th May 2025. The company was found to be fully compliant with all applicable SEBI regulations, circulars, and guidelines — no deviations, penalties, or non-compliances were reported. Key areas reviewed include secretarial standards, board policies, website disclosures, director eligibility, related party transactions, insider trading rules, and event disclosures, all marked compliant. The company also adopted SEBI's Corporate Governance regulations from 1st October 2024 after its paid-up equity share capital crossed the prescribed threshold on 15th May 2024.
This is a routine regulatory filing with a clean compliance record, meaning no red flags for shareholders. No penalties, legal actions, or governance lapses were flagged, which is a neutral-to-slightly-positive signal for corporate governance quality.