ANNUAL SECRETRIAL COMPLAINCE REPORTOF COMPANY FOR THE YEAR 2024-25
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KCL Infra Projects Ltd has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI Listing Regulations. The Practising Company Secretary confirmed that the company complied with all applicable SEBI regulations, secretarial standards, and corporate governance requirements during the year. One instance of non-compliance was noted: the company delayed submission of postal ballot voting results (dated 12.12.2024) by 6 days and 1 hour, for which BSE levied a fine of Rs. 10,000 plus GST (Rs. 11,800 total). The company has paid the fine and assured stricter compliance going forward. No other actions were taken against the company, its promoters, or directors by SEBI or stock exchanges during the review period.
This is a routine annual compliance filing with no major red flags. The single penalty of Rs. 11,800 is immaterial and has already been paid. Shareholders need not be concerned as overall governance and compliance standards are reported as satisfactory.