Annual Secretarial Compliance Report for the year ended March 31, 2025
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GMR Power and Urban Infra Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under Regulation 24A of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The report was prepared by M/s V Sreedharan & Associates, Practicing Company Secretaries, after reviewing the company's books, records, and filings. The Practicing Company Secretary confirmed that the company complied with applicable SEBI regulations, listing rules, and circulars during the review period, with no deviations or non-compliance observations reported. The report also covers the company's AGM held on September 16, 2024, with the e-voting cut-off date set as September 6, 2024 (nine days in advance, including two non-working days), in compliance with Regulation 44 of SEBI LODR. No action was taken against the company or its promoters, directors, or subsidiaries by SEBI or stock exchanges during the year.
This is a routine annual compliance filing with no negative observations or penalties, signaling good corporate governance practices. It is unlikely to have any material impact on the stock price but reinforces investor confidence in the company's regulatory adherence.