Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2025 pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.
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Ansal Buildwell Ltd has submitted its Annual Secretarial Compliance Report for FY 2024-25 to BSE, as required under SEBI LODR Regulation 24A. The report, certified by Practicing Company Secretary Surrinder Kishore Kapahi of Kapahi and Associates, confirms the company complied with applicable SEBI regulations, secretarial standards, insider trading norms, and corporate governance requirements for the year. No actions were taken against the company, its promoters, directors, or subsidiaries by SEBI or stock exchanges during the period. The only disclosed non-compliance is a one-day delay in filing the Related Party Disclosure for FY24 under Regulation 23(9), for which BSE levied a fine of Rs. 5,900 — already paid. A prior delay in submitting the FY23 Annual Secretarial Compliance Report (fine of Rs. 23,600) is also noted as resolved.
This is a routine annual compliance filing with no material adverse findings. The minor historical penalties disclosed are small and fully paid, so there is no meaningful impact on shareholders or the stock price.