Dear Sir \ Madam
The Securities and Exchange Board of India (SEBI) has issued circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133, dated October 3, 2024, regarding relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
MCA, vide General Circular No. 09/2024 dated September 19, 2024, has extended the relaxation from sending physical copies of financial statements (including Board’s report, Auditor’s report or other documents required to be attached therewith) to the shareholders, for the AGMs conducted till September 30, 2025. SEBI has also received representations to extend the relaxations mentioned at para 1 above.
In view of the above, it has been decided by SEBI to extend the relaxations till September 30, 2025.
Further, listed entities shall ensure compliance with the conditions stipulated at para 5.1 and 5.2 of section VI-J of chapter VI of the SEBI Master Circular dated July 11, 2023, on compliance with the provisions of the LODR Regulations while availing the relaxations specified above.
The aforesaid circular is attached for reference.
All Listed companies are requested to take note and comply accordingly.
Manu Thomas
Addl General Manager-Listing Compliance
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Shyam Bhagirath
Manager-Listing Compliance
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