Balurghat Technologies Ltd — Updates, 26-05-2025: Company Update

Balurghat Technologies Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, confirming adherence to all applicable statutory provisions and corporate governance practices. The review conducted by a practicing company secretary found no instances of director disqualification, no subsidiaries, no auditor resignations or concerns, and no regulatory actions or non-compliances during the period. Related party transactions received prior audit committee approval. All required disclosures and policies are maintained and updated timely, with effective compliance on insider trading norms. This reflects strong governance and regulatory discipline, supporting stakeholder confidence.