Dear Sir/Ma''am, Please find attached the Annual Secretarial Compliance Report for the Financial year ended on March 31, 2025.
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V-Mart Retail Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under Regulation 24A of SEBI's Listing Regulations. The report was certified by VKC & Associates, Practicing Company Secretaries, on May 2, 2025. The company has been found compliant with all applicable SEBI regulations and circulars, with no deviations or non-compliances reported during the review period. No actions were taken by SEBI or stock exchanges against the company, its promoters, or directors. All required policies are adopted and updated, directors are not disqualified, and the company has complied with insider trading and related party transaction norms.
This is a routine annual compliance filing with a clean report — no penalties, no regulatory actions, and no non-compliances. Neutral to slightly positive for shareholder confidence as it confirms good corporate governance, but unlikely to move the stock price.