Annual Secretarial Compliance Report for the year ended 31st March 2025.
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NCC Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under Regulation 24A of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The report was issued by M/s Ravi & Subramanyam, Practicing Company Secretaries, on May 15, 2025, and filed with NSE and BSE on May 23, 2025. The secretarial auditors confirmed that NCC has complied with all applicable SEBI regulations, circulars, and guidelines during the review period. All check items — including secretarial standards, board policies, website disclosures, director disqualification status, related party transactions, insider trading norms, and performance evaluation — were marked compliant with no deviations or observations. No action was taken by SEBI or the stock exchanges against the company, its promoters, directors, or subsidiaries during the year.
This is a routine regulatory filing with a clean compliance certificate — no adverse observations, penalties, or non-compliance findings. For shareholders, it signals good corporate governance practices and no regulatory concerns from the secretarial audit for FY25.