CNI Research Ltd — Updates, 02-05-2025: Company Update

CNI Research Limited has submitted its secretarial compliance report for the financial year ended March 31, 2025, confirming adherence to applicable statutory provisions and corporate governance standards. Minor penalties were imposed by BSE for delayed filings related to related party transaction disclosures and secretarial compliance report resubmission; however, these matters are pending before the Securities Appellate Tribunal. The company has maintained updated policies, preserved documents appropriately, conducted board and committee evaluations, and complied with insider trading regulations. No actions have been taken by SEBI or stock exchanges against the company or its directors during the review period. The auditor did not resign during this period.