Annual Secretarial Compliance Report for the year ended 31st March, 2025 is atttached.
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Johnson Controls-Hitachi Air Conditioning India Limited submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, filed under SEBI LODR Regulation 24A. The report, certified by Tejal Shah & Associates (Practicing Company Secretaries), confirms the company complied with all applicable SEBI regulations covering Listing Obligations, Insider Trading, Depositories, and Secretarial Standards. The company maintained proper Board processes, adopted and updated policies on time, kept a functional website, and obtained prior audit committee approval for related party transactions. One minor non-compliance was noted — the gap between two Risk Management Committee meetings exceeded the prescribed timeline under Regulation 21(3C) — but the company satisfactorily addressed NSE's clarification on the matter. No actions were taken against the company, its promoters or directors by SEBI or the stock exchanges during the year.
This is a routine annual compliance filing with no material impact on shareholders or the stock price. The single minor observation regarding Risk Management Committee meeting frequency was resolved with the exchange, reflecting overall sound corporate governance.