Please find attached the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2025.
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Asian Hotels (East) Ltd, which operates the Hyatt Regency Kolkata hotel, has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under Regulation 24A of SEBI Listing Regulations. The report was prepared by Practicing Company Secretary Priyanka Rudra and confirms full compliance with all examined SEBI regulations, including LODR, Insider Trading, Takeover, and Disclosure Requirements. No non-compliances, deviations, penalties, fines, or show-cause notices were reported during the review period. All 12 specific compliance areas — covering secretarial standards, policy adoption, website disclosures, director disqualification, related party transactions, event disclosures, and insider trading — were marked compliant.
This is a routine annual compliance filing with a clean record, signalling good corporate governance and no regulatory action against the company or its directors. For shareholders, it is a neutral-to-positive governance marker with no expected effect on the stock price.