Annual Secretarial Compliance Report the year ended March 31, 2025
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KBS India Limited has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI Listing Regulations. Practicing Company Secretary CS Dipali Vora examined the company's compliance across 11 areas, including Secretarial Standards, board policies, website disclosures, director disqualifications, related party transactions, insider trading rules, and event disclosures — all were marked compliant with no observations or penalties. The report confirms no subsidiaries, no SEBI or stock exchange actions against the company, and no pending observations from prior years. One notable corporate change during the year: statutory auditor M/s R R Shah & Co. resigned on May 30, 2024, and was replaced by M/s Bhuta Shah & Co. LLP, with shareholders ratifying the appointment at the AGM held on August 30, 2024. The full report is also available on the company's website www.kbs.co.in.
This is a routine annual compliance filing with a clean report — no penalties, no regulatory actions, and no pending observations. The auditor change is the only material event, but it was properly approved by shareholders, so it is unlikely to affect the stock. Overall, this is a neutral, housekeeping disclosure with no immediate impact on shareholders.