Submission of Annual Secretarial Compliance Report for the year ended 31st March,2025 as per Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015
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Wardwizard Foods and Beverages Limited has filed its Annual Secretarial Compliance Report for FY 2024-25, as required under Regulation 24A of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The report, prepared by Practicing Company Secretary Kamal A. Lalani, confirms the company is in compliance with all applicable SEBI regulations during the review period, with no new penalties or violations reported. A previous-year observation has been resolved: the company had delayed prior intimation of a board meeting in March 2024 but paid the fine to BSE on 18th March 2024. However, the report flags one non-compliance for FY 2024-25 — the Chairman of the Stakeholders Relationship Committee (SRC) did not attend the Annual General Meeting held on 25 September 2024, which is a requirement under Regulation 20(3) of SEBI LODR Regulations.
This is largely a routine regulatory filing demonstrating good standing, though the noted absence of the SRC Chairman at the AGM is a minor governance lapse that investors may want to monitor. No immediate impact on share price is expected, but sustained governance issues could affect investor confidence over time.