Pursuant to Regulation 24 (A) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report of ....
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Dilip Buildcon has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI's Listing Regulations. The report was prepared by M/s Amit Kumar Jain & Associates, Practicing Company Secretaries based in Bhopal. The review covered compliance with SEBI Act, Listing Regulations, Insider Trading rules, Depositories Act, and Secretarial Standards. The practicing company secretary found no deviations, penalties, or non-compliances during the review period. All key compliance areas — including board policies, website disclosures, related party transactions, insider trading norms, and director eligibility — were marked as compliant. No prior observations were pending, and no actions were taken by SEBI or the stock exchanges against the company, its promoters, or directors during the year.
This is a routine annual compliance disclosure with a clean record — no penalties, no regulatory actions, and no non-compliance findings. It signals strong governance standards and is neutral to slightly positive for investor confidence.