Please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the Financial year ended 31st March, 2025.
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Ansal Housing Limited has submitted its Annual Secretarial Compliance Report (ASCR) for the financial year ended 31st March 2025, filed under SEBI's Listing Regulations. The report, issued by M/s Parveen Rastogi & Co., Company Secretaries, confirms that the company generally complied with applicable SEBI regulations, secretarial standards, and disclosure requirements during the year. One specific instance of non-compliance was flagged: the Stakeholders Relationship Committee (SRC) lacked a chairperson for the quarter ended March 2024 following the sudden resignation of Mrs. Neha Ansal from the Board. The committee was quickly reconstituted on 5th March 2024, with Mr. Bal Kishan Sharma appointed as the new chairperson. A BSE-imposed fine of Rs. 1,26,000 (plus 18% interest) was later withdrawn after the company submitted the required details. No other compliance failures or SEBI/stock exchange actions were reported.
This is a routine annual compliance filing. The only flagged issue from March 2024 is already fully resolved, with the fine withdrawn, so there is no ongoing material impact on shareholders or the stock price.