Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2025
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Bharat Road Network Limited submitted its Annual Secretarial Compliance Report for FY ending 31 March 2025, reviewed by independent practicing company secretaries M.R. & Associates. The review confirmed the company complied with all applicable SEBI (LODR) Regulations, secretarial standards, and disclosure requirements during the year, with no new non-compliances observed. The company has two unlisted material subsidiaries — Solapur Tollways Pvt Ltd and Guruvayoor Infrastructure Pvt Ltd. No actions were taken by SEBI or stock exchanges against the company, its promoters, directors, or subsidiaries during the period, and there were no statutory auditor resignations. The report also confirmed that two prior-year compliance gaps — a 121-day gap between Board meetings and between Audit Committee meetings — have been fully remedied, with earlier fines of ₹10,000 + GST each paid to BSE and NSE.
This is a routine annual compliance filing with no new adverse findings, indicating stable corporate governance practices for shareholders. The resolution of prior-year meeting-schedule violations and payment of related fines removes a minor overhang, though the report itself is unlikely to move the stock price.