Secretarial Compliance Report for the year ended 31.03.2025.
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Kesar Terminals & Infrastructure Ltd has submitted its annual Secretarial Compliance Report to BSE for FY ended March 31, 2025, as required under Regulation 24A of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations. The report was issued by M/s. Dhrumil M Shah & Co., LLP, Practicing Company Secretaries, after reviewing the company's filings, website, and corporate records. The Practicing Company Secretary confirmed that the company is fully compliant with all applicable SEBI regulations, secretarial standards, and listing requirements, with no actions taken against it by SEBI or stock exchanges during the review period. One past non-compliance from FY2023-24 was flagged in Annexure 1 — a delay in submitting Postal Ballot voting results for December 2023, for which BSE levied a fine of about Rs 11,800, which the company has since paid and rectified. The report also notes that members re-appointed M/s. Chandabhoy & Jassoobhoy, Chartered Accountants, as statutory auditors for a second five-year term at the 16th AGM held on August 21, 2024, till the conclusion of the 21st AGM in 2029.
This is a routine annual compliance filing with no new adverse findings or penalties, indicating the company is in good regulatory standing. Shareholders can take comfort from a clean compliance record for FY25, while the single prior lapse (Postal Ballot delay) was minor, already rectified, and resulted in only a small fine.