Please find attached Annual Secretarial Compliance Report for FY 2024-25
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V B Industries Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025 to BSE, as required under SEBI Regulation 24A. The report was audited by Practicing Company Secretary Sanjay Kumar Vyas and signed by Managing Director Dhruva Narayan Jha. The auditor reviewed compliance across 12 areas including Secretarial Standards, SEBI policies, website disclosures, director disqualification, related party transactions, insider trading rules, and event disclosures. The company is confirmed compliant on all checked items — no director disqualifications under Section 164, no actions taken by SEBI or stock exchanges, and no additional non-compliances observed. Annexures A and B, which would list any deviations or pending actions from earlier years, both show 'Not Any', indicating a clean compliance record.
This is a routine annual regulatory filing with no material impact on shareholders or the stock price. It confirms the company is in good standing with SEBI's listing and disclosure requirements for FY25, which is mildly positive for governance credibility but does not change the investment case.