Pursuant to Reg 24A Of SEBI LODR Regulation,2015,Please find enclosed Annual Secretarial Compliance Report dated 30th May,2025 for the year ended 31st March,2025 issued by S.K.Dwivedi ....
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Meghna Infracon Infrastructure Ltd (formerly Naysaa Securities Ltd) has filed its Annual Secretarial Compliance Report for FY2024-25 with BSE, as required under SEBI LODR Regulation 24A. The report was issued by S.K. Dwivedi & Associates, Practicing Company Secretaries, and covers the company's compliance with SEBI regulations and corporate governance norms. The auditor flagged two past non-compliances: (1) the company had not filed the Cash Flow Statement for Consolidated Financial Results for FY2023-24 in PDF format, leading to a BSE-imposed fine of Rs. 19,470 which has been paid; and (2) related party transaction disclosure on a consolidated basis was filed 4 days late (on Nov 6, 2024 instead of Nov 2, 2024), attracting a fine of Rs. 23,600 which has also been paid. Other than these, the company is largely compliant with secretarial standards, board policies, website disclosures, insider trading rules, and related party transaction norms. No directors are disqualified, and no further SEBI or stock exchange actions are pending.
This is a routine regulatory filing with no major negative impact — both penalties have already been paid and relate to FY2024 filings. Investors may note minor governance lapses around filing timeliness, but overall compliance posture appears satisfactory with no new regulatory actions.