Annual Secretarial Compliance Report for the Financial year ended March 31, 2025
AJMERA · price
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Ajmera Realty & Infra India filed its Annual Secretarial Compliance Report for FY ended March 31, 2025 with BSE and NSE, signed by Practicing Company Secretary Mrs. Shreya Shah. The report flagged three instances of non-compliance: (1) the company had no Compliance Officer for roughly 5 months (September 4, 2024 to February 4, 2025) after Ms. Shweta Jawar's resignation, attracting a fine of Rs. 28,000 + 18% GST from each exchange; (2) the outcome of the May 9, 2024 board meeting approving FY24 audited results was filed with a delay of about 6 minutes due to slow internet, with no penalty imposed; (3) the record date intimation for share issuance to Radha Raman Dev Ventures shareholders did not meet the prescribed 7 working days gap, attracting a fine of Rs. 10,000 + 18% GST from each exchange. All fines have already been paid, and Ms. Reema Solanki was appointed as Company Secretary and Compliance Officer effective February 4, 2025. The company is otherwise broadly compliant with SEBI LODR norms, Secretarial Standards, insider trading regulations, and corporate governance requirements, with no director disqualifications or statutory auditor resignations during the year.
These are minor procedural compliance lapses with small monetary penalties already settled, and the company has since filled the vacant Compliance Officer role. Unlikely to materially affect stock price or shareholder value; no serious governance red flags.