Annual Secretarial Compliance Report for the year Ended on 31st March, 2025
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Vinyoflex Limited has submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025 to BSE, as required under SEBI Regulation 24A. The report was prepared by Practicing Company Secretary Chetan D. Shah (FCS 5131, CP 3930) and signed by Managing Director Vinod Khimji Tilva. The company has fully complied with all applicable SEBI regulations including the Listing Obligations and Disclosure Requirements (LODR), Insider Trading Regulations, and Secretarial Standards, with NIL deviations or violations reported. All required policies are adopted, updated on time, and the company maintains a functional website with timely disclosures. No directors are disqualified, no actions have been taken by SEBI or stock exchanges, and no statutory auditor resignation occurred during the year.
This is a routine regulatory compliance filing with a clean report — no penalties, no non-compliances, and no regulatory actions. It has no material impact on the stock price but reassures shareholders that the company is in good governance standing.