Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015, Annual Secretarial Compliance Report for the year ended March 31, 2025 is enclosed.
VIDHIING · price
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Vidhi Specialty Food Ingredients Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, prepared by M/s. Hemanshu Kapadia & Associates, Practicing Company Secretaries, as required under SEBI Regulation 24A. The report confirms the company is largely compliant with SEBI LODR regulations, secretarial standards, insider trading norms, related party transaction rules, and disclosure requirements. One minor deviation was flagged: on August 8, 2024, the intimation about the appointment of two Independent Directors (Mr. Anil Udeshi and Ms. Pranali Govekar) was filed 18 to 27 minutes late (after the 30-minute window from the end of the Board meeting). NSE issued a clarification but no fine was levied, and the company called it an unintentional oversight in reading the SEBI circular.
This is a routine annual compliance filing and should not materially affect shareholders or the stock price. The only lapse was a procedural delay of under 30 minutes in one disclosure, with no monetary penalty, indicating broadly sound governance practices.