Piccadily Agro Industries Ltd — Updates, 13-05-2025: Company Update

Piccadily Agro Industries Limited has announced the Annual Secretarial Compliance Report for the financial year ended March 31, 2025. The company complied with all applicable SEBI regulations and secretarial standards during the year, with no penalties or actions from regulators. All required policies were adopted and regularly updated, and disclosures were timely made. Board performance evaluations were conducted, and related party transactions received prior committee approvals. No directors are disqualified. The company has two wholly-owned subsidiaries but no material subsidiary. Overall, governance and compliance practices remain robust, supporting operational transparency and regulatory adherence.