Annual Secretarial Compliance Report for 31 March 2025

Venkys (India) Ltd submitted its Annual Secretarial Compliance Report for the financial year ending 31 March 2025, as required under SEBI LODR regulations. A Practicing Company Secretary reviewed the company's compliance and certified that it met all applicable secretarial standards, SEBI regulations, and listing requirements. Key areas checked and found compliant include board policies, website disclosures, director eligibility, related party transactions, and insider trading norms. No SEBI or stock exchange actions were taken against the company, its promoters, or directors during the year. One minor observation was flagged: a 2-day delay in convening a meeting of the Risk Management Committee, which breached the 180-day gap rule under SEBI LODR Regulation 21(3C). SEBI issued an advisory warning, but no fine was imposed, and the Board has noted the issue and taken steps to prevent recurrence.