Annual Secretarial Compliance Report under Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ....

Vuenow Infratech Limited filed its Annual Secretarial Compliance Report for FY ending March 31, 2025, prepared by Practicing Company Secretary Sulabh Jain & Associates. The report flags multiple governance and regulatory lapses, including non-compliance with board composition norms under Regulation 17 (unratified additional director appointment), Audit Committee composition under Regulation 18, NRC composition under Regulation 19, and Stakeholders Relationship Committee under Regulation 20. BSE levied fines totalling Rs 1,35,700 for delayed submission of quarterly financial results for September 2024 (Rs 17,700) and December 2024 (Rs 1,18,000) under Regulation 33. The company's website lacks mandatory disclosures under Regulation 46(2), and the web link in the Corporate Governance Report is non-functional. Managing Director & CFO Rahul Anandrao Bhargav has been flagged as disqualified under Section 164(2)(a) of the Companies Act due to non-filing of financial statements of another company, Avni Itinfra Ventures Limited, for three consecutive years. Other lapses include late filing of promoter encumbrance declaration under SAST Regulation 31(4), failure to timely report share certificate losses under Regulation 39(3), discrepancies in the Corporate Governance Report under Regulation 34(3), and incomplete recording of certain transactions in the Structured Digital Database.