Elpro International Ltd — Updates, 28-05-2025: Company Update

Elpro International Ltd. has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, confirming adherence to applicable corporate and SEBI regulations. The review by the practicing company secretary found full compliance with statutory provisions, timely adoption and updating of policies, maintenance of website disclosures, and no director disqualifications. All related party transactions received appropriate approvals. No actions or penalties were imposed by SEBI or stock exchanges during the period. The company and its material subsidiary complied with auditor resignation protocols, with a statutory auditor of its material subsidiary having resigned during the year. No additional non-compliances were observed.