We are enclosing the Annual Secretarial Compliance Report dated 11th May, 2026 issued by Mr N Balachandran, Company Secretary in Practice for the financial year ended 31st March, 2026
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Consolidated Construction Consortium Ltd (CCCL) has submitted its Annual Secretarial Compliance Report for FY 2025-26, issued by Mr N Balachandran, Company Secretary in Practice, dated 11 May 2026. The report covers compliance with SEBI regulations including LODR 2015, ICDR, SAST, PIT, and other applicable SEBI regulations. The practicing company secretary has certified that the company has complied with all applicable regulations and circulars/guidelines during the review period with no deviations, no penalties, and no observations requiring action. All 13 compliance checkpoints, including secretarial standards, board policies, website disclosures, director disqualification status, related party transactions, and insider trading norms, were found to be in order. No additional non-compliances were observed.
Clean compliance report indicates strong corporate governance. No regulatory actions or penalties against the company, its promoters, directors, or subsidiaries. Shareholders can view this as a positive governance indicator.