We are submitting herewith the Annual Secrtarial Compliance Certificate issued by M/s. Sneha Jain & Associates, Practising Company Secretaries, Chennai for the financial year ended March 31, 2025
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Narendra Properties Ltd has submitted its Annual Secretarial Compliance Certificate for FY 2024-25, issued by Sneha Jain & Associates, Practising Company Secretaries, Chennai, as required under Regulation 24A of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The company is listed on BSE (Scrip Code: 531415, ISIN: INE603F01012). The Practising Company Secretary reviewed all SEBI regulations, filings, and records and reported the company as compliant in nearly all areas, including secretarial standards, board policies, website disclosures, director qualifications, related party transactions, and insider trading norms. No action was taken by SEBI or the stock exchanges against the company, its promoters, or directors during the year, and there was no change in statutory auditors.
This is a routine annual compliance filing required by SEBI. One minor observation noted: the company informed the exchange about an NCLT loan recovery case but did not share periodic progress updates, which is a small disclosure gap. Overall, the report reflects strong compliance standing with no penalties or regulatory actions, so shareholders should see no material negative impact from this filing.