Certificate for Non Applicability of Annual Secretarial Compliance report
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Neo Infracon Ltd has submitted a certificate to BSE confirming that corporate governance compliance requirements under SEBI's LODR Regulations do not apply to the company. As on 31 March 2025, the company's paid-up share capital stood at Rs. 5.30 crore and net worth at Rs. 6.80 crore, both below the exemption thresholds of Rs. 10 crore and Rs. 25 crore respectively. A Practising Company Secretary (VKM & Associates) has certified the figures. Reserves have grown steadily from Rs. 1.02 crore in FY22 to Rs. 1.50 crore in FY25, while paid-up capital has remained unchanged at Rs. 5.30 crore across the period. The company has listed on BSE under the main board (security code 514332).
This is a routine regulatory filing and has no material impact on shareholders or stock price. It simply confirms that the company, being small in size, is exempt from certain corporate governance and secretarial compliance requirements that apply to larger listed companies.