Annual Secretarial Compliance Report for the Financial Year ended 31st March 2025. Kindly take the same on record and oblige.
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VSD Confin Limited has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under Regulation 24A of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The report was prepared by P B & Associates, a Practicing Company Secretary firm based in Kolkata. The review covered compliance with various SEBI regulations including listing rules, insider trading, takeover code, and other applicable guidelines. All 12 compliance parameters checked — including secretarial standards, board policies, website disclosures, director disqualification, related party transactions, insider trading, and event disclosures — were marked as compliant with no observations. Both Annexure A (deviations/non-compliances) and Annexure B (actions on prior observations) were marked as 'Not Applicable', indicating no non-compliance issues were identified.
This is a routine annual regulatory filing confirming the company met all SEBI compliance requirements for FY25. No negative findings, penalties, or regulatory actions were flagged, which is a neutral-to-positive signal for shareholders regarding corporate governance standards.