Sikozy Realtors Ltd — Updates, 29-05-2025: Company Update

Sikozy Realtors Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025. The report confirms overall compliance with applicable laws and good governance practices, with some lapses including delayed shareholder approval for appointment of a non-executive independent director, late disclosure of an independent director’s resignation, and delayed intimations related to trading window closures. There was also no formal appointment yet of a Senior Compliance Officer for Insider Trading regulations, though the CFO and Company Secretary are currently managing these duties. The company received minor penalties for delayed disclosures but is committed to rectifying these issues and improving compliance processes. One executive director has not attended board meetings for over a year, requiring action for vacancy as per the Companies Act. The company’s website requires updating to meet regulatory norms fully. No subsidiaries exist, and related-party transactions and board evaluations were properly conducted.