Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2025.
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The company has informed BSE that it is not required to file the Annual Secretarial Compliance Report for the financial year ended 31 March 2025. Under Regulation 15(2) of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, companies whose paid-up equity share capital does not exceed Rs. 10 crore and whose net worth does not exceed Rs. 25 crore (as on the last day of the previous financial year) are exempt from several corporate governance provisions, including the secretarial compliance report requirement. This means Manor Estates qualifies as a small listed entity under the exemption threshold. The letter, signed by the Company Secretary & Compliance Officer, is a routine regulatory disclosure submitted on 11 April 2025.
No material impact on shareholders or the stock price. This is a routine compliance notification confirming the company's small size makes it eligible for exemption from a specific SEBI corporate governance filing requirement.