Mac Charles India Ltd — Updates, 16-05-2025: Company Update

Mac Charles (India) Ltd. has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, confirming adherence to applicable SEBI regulations and corporate governance standards. No new non-compliances were found, and past issues have been resolved. The company paid fines for delayed submissions related to utilization of non-convertible securities proceeds and debenture redemption record dates, both now closed. The company is in the process of transferring 26,400 unclaimed shares to the Unclaimed Suspense Account, with partial transfers underway. Board and audit committee compliance reviews have been conducted, including appointing the Chief Financial Officer as Chief Investment Relation Officer. Overall, corporate governance and regulatory compliance processes are firmly in place.