Please find enclosed Annual Secretarial Compliance Report for the financial year ended 31st March, 2025.
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Veerhealth Care Ltd has submitted its Annual Secretarial Compliance Report to BSE for the financial year ended 31st March 2025, as required under SEBI LODR Regulation 24A. Practising Company Secretary Nidhi Shah reviewed the company's adherence to SEBI regulations, circulars, and secretarial standards. The report confirms full compliance across all 12 areas examined, including secretarial standards, policy adoption, website disclosures, director qualifications, related party transactions, insider trading rules, and event disclosures. No deviations, penalties, or SEBI/stock exchange actions were reported during the review period. There were no prior observations to address, and the statutory auditor did not resign during the year.
This is a routine annual filing with a clean compliance record — no negative flags for shareholders. It signals good corporate governance practices and continued regulatory standing, with no material impact expected on the stock price.