Please find attached herewith Annual Secretarial Compliance Report for the year ended 31-03-2025.
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Kamanwala Housing Construction Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025 to BSE, as required under Regulation 24A of SEBI's Listing Regulations. The report was prepared by M/s. Devesh Mehta & Associates, Practicing Company Secretaries based in Bhavnagar. The Practicing Company Secretary confirmed that the company complied with applicable Secretarial Standards, adopted and updated SEBI-mandated policies on time, maintained a functional website with timely disclosures, and had no disqualified directors. No actions or penalties were imposed by SEBI or stock exchanges during the review period, and there was no resignation of statutory auditors. No deviations or additional non-compliances were observed across the 12 areas reviewed, except the performance evaluation by Independent Directors which was noted as held on 12 May 2025.
This is a routine annual regulatory filing showing clean compliance with SEBI listing rules — no penalties, no show-cause notices, and no disqualifications. Shareholders should see this as a neutral-to-positive signal reflecting good corporate governance hygiene with no immediate effect on the stock price.