Pursuant to Regulation 24 A of the SEBI (LODR) Regulations 2015 and in terms of SEBI Circular no: CIR/CFD/CMD1/27/2019 Dt: 8.2.2019 please find enclosed herewith the Annual Secretarial ....
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BKV Industries Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, prepared by M/s K. Srinivasa Rao & Co., Practicing Company Secretaries, as required under SEBI Regulation 24A. The Practicing Company Secretary reviewed the company's compliance with SEBI Act, SCRA, and related regulations for FY2024-25. The report confirms overall compliance with applicable SEBI regulations, secretarial standards, insider trading norms, related-party transaction rules, and website disclosure requirements. No action was taken against the company or its promoters/directors by SEBI or stock exchanges during the period. One past observation is noted: the corporate announcement regarding AGM proceedings held on September 25, 2023 was originally submitted with a 7.25-hour delay without explanation. The company later resubmitted the AGM proceedings with an explanation for the delay on April 8, 2024. No additional non-compliances were found. The company has no subsidiaries.
This is a routine annual compliance filing with no new penalties, actions, or material adverse findings against the company. Shareholders should note the disclosed past delay in AGM proceedings submission (already rectified), but there is no immediate impact on the stock price or shareholder value.