Please find attached herewith Annual Secretarial Compliance Report for the Year ended March, 2025.
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Navkar Urbanstructure Ltd has filed its Annual Secretarial Compliance Report for FY2024-25, submitted by Practicing Company Secretary Rupal Patel, as required under SEBI LODR Regulation 24A. The report confirms overall compliance with SEBI regulations, secretarial standards, insider trading norms, and corporate governance requirements, with no actions taken by SEBI or stock exchanges against the company. Two minor past non-compliances attracted small fines — ₹11,800 for late submission of cash flow statement (paid Dec 2024) and ₹2,360 for a 1-day delay in filing last year's secretarial compliance report (paid Jul 2024). Notable corporate actions during the year include the company getting listed on NSE from January 17, 2025, declaration of a 0.5% final dividend, a proposed bonus issue, and stock sub-division from ₹2 to ₹1 per share, along with changes in Company Secretary and appointment of a new independent director.
Routine annual compliance filing with no major red flags — only small penalties for minor technical delays, both already paid. Shareholders should note the proposed bonus issue and share sub-division which could improve stock liquidity, and the new NSE listing (Jan 2025) which should broaden investor access.