Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we submit herewith Annual Secretarial Compliance Report for the year ended 31st March, 2025
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Kilburn Engineering Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under Regulation 24A of SEBI LODR Regulations, 2015. The report was issued by M/s. Nitin Sharma & Associates, Practicing Company Secretaries, and signed by Arvind Bajoria, the Company's Compliance Officer. The review covered compliance with SEBI Act, SCRA, LODR, Insider Trading, and other applicable regulations. The Practicing Company Secretary confirmed the company complied with all applicable provisions, with NIL non-compliances observed during FY 2024-25, no actions taken by SEBI or stock exchanges, no auditor resignations, and no director disqualifications. Annexure 2 confirms that two minor delays flagged in the previous year's report (late submission of Deviation/Variation statements for Q4 FY23 and Q1 FY24, and a one-day delay in Related Party Transactions filing for H1 FY24) have since been remediated.
This is a routine annual compliance filing with no material negative observations. Clean report with zero non-compliances and no regulatory action is mildly positive for governance perception, but is unlikely to move the stock price as it carries no new business or financial information.