Enclosed herewith is the Annual Secretarial Compliance Report for the Financial Year ended 31st March 2025
RAMKY · price
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Ramky Infrastructure has submitted its Annual Secretarial Compliance Report for FY25, prepared by Practicing Company Secretary NVSS Suryanarayana Rao, as required under SEBI LODR Regulation 24A. The report flags three minor non-compliance observations: a 5-day delay between two Risk Management Committee meetings (gap exceeding 180 days), a clarification letter from NSE on a related party transaction disclosure under Regulation 23(9), and clerical errors in the Corporate Governance Report regarding committee meeting dates. No fines, penalties, or monetary actions were imposed — the issues were treated as warning letters requiring management attention. The company is otherwise compliant with secretarial standards, insider trading rules, related party transaction approvals, and SEBI disclosure norms.
This is a routine annual compliance disclosure with no material penalties or enforcement action. The three observations are procedural/clerical in nature and unlikely to materially affect the stock price, though they signal minor lapses in committee meeting timeliness and disclosure accuracy that investors may want to track for improvements next year.