Please find the attached Annual Secretarial Compliance Report (ASCR) for financial year ended March 31,2026 in compliance with Regulation 24 A(2) of SEBI LODR Regulations,2015.
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Dhenu Buildcon Infra Ltd has filed its Annual Secretarial Compliance Report (ASCR) for the financial year ended March 31, 2026. The report, issued by practicing company secretary Ramesh Chandra Bagdi of Ramesh Chandra Bagdi & Associates, certifies that the company has complied with all applicable SEBI regulations including LODR 2015, SAST 2011, PIT Regulations 2015, and FPI Regulations 2019. The compliance audit covered secretarial standards, policy adoptions, website disclosures, director disqualification checks, document preservation, board performance evaluations, related party transactions, and regulatory disclosures. No deviations, violations, fines, or penalties were reported. The company also confirmed no SEBI or stock exchange actions were taken against it, its promoters, or directors during the review period.
The clean compliance report indicates strong adherence to SEBI regulatory requirements with no material violations or penalties. This is a routine regulatory filing with no direct share price impact, but demonstrates the company's commitment to corporate governance standards.