Please find attached herewith Annual Secretarial Compliance Report of the Company for financial year ended 31.03.2025.
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Vardhman Holdings Limited has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under Regulation 24(A) of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The report was prepared by M/s. Khanna Ashwani & Associates, a peer-reviewed firm of practicing company secretaries, and submitted to BSE and NSE on 27 May 2025. The company secretary examined all SEBI regulations, stock exchange filings, and corporate records, and found no deviations, violations, or non-compliances during the year. The report confirms the company met all requirements, including secretarial standards, timely policy updates, functional website disclosures, no disqualified directors, no related party transaction issues, insider trading compliance, and no SEBI or stock exchange actions against the company or its promoters. There are no material subsidiaries and no statutory auditor resignations to report.
This is a routine annual regulatory filing confirming full compliance with SEBI listing regulations. It carries no material impact on the stock price or shareholders, as it simply affirms the company followed all required rules during FY25 with no penalties or observations.