Attached is the Annual secretarial compliance report for the period ended 31st March 2026 pursuant to Regulation 24A of SEBI(LODR) Regulations 2025(as amended till date)
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Barak Valley Cements Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, prepared by Gaurav Yadav & Co., Practicing Company Secretaries. The report identifies two compliance deviations: (1) a one-day delay in submitting the Annual Report for FY 2025 under Regulation 34, resulting in fines of Rs 2,000 each from BSE and NSE, which the company has paid; and (2) delayed reconstitution of the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee after an Independent Director's term expired on September 30, 2024, with fines of Rs 88,000 each from BSE and NSE, which have subsequently been waived. The company reconstituted these committees within three months at the Board Meeting held on November 14, 2024. Overall, the company has been found to be in compliance with applicable SEBI regulations, including maintenance of a Structured Digital Database for insider trading compliance.
Minor compliance deviations have been addressed with fines paid or waived. The company has demonstrated remediation by reconstituting its committees within the prescribed timeline. No major governance concerns for shareholders.