Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 and SEBI Circular no. CIR/CFD/CMD 1/27/2019 dated February, 08, 2019, we are enclosing herewith Secretarial Compliance Report ....
Awaiting price reaction for this filing.
GCCL Infrastructure & Projects Ltd has submitted its Annual Secretarial Compliance Report for FY2026 to BSE, verified by Practicing Company Secretary Shalini Pandey. The examination covered compliance with key SEBI regulations including LODR, SAST, PIT, and Depositories regulations. Five deviations were identified: (1) delayed XBRL filing for change in management beyond 24-hour requirement, (2) failure to fill woman director vacancy within 3 months, (3) board meeting outcome not specifying agenda items from prior disclosure, (4) incomplete entries in Structured Digital Database for insider trading compliance, and (5) late submission of audited financial results for Q4/FY2025. All violations received NIL fines. The company attributed delays to business operations being impacted and halted, and stated corrective actions have been taken to ensure timely future compliance.
The nil fines indicate SEBI/stock exchanges did not impose penalties for these procedural delays. However, repeated compliance gaps in regulatory filings and disclosures reflect governance weaknesses that investors should monitor. The company needs to strengthen internal controls to avoid future violations.