Please find attached Annual Secretarial Compliance Report for the F.Y. 2025-26
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RDB Real Estate Constructions Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretary Prachi Bhartia. The report identifies four compliance deviations: (1) failure to disclose M/s Gupta Infrastructure (India) Private Limited as a material subsidiary despite exceeding 10% of consolidated income/net worth, (2) disclosures on awards/agreements not submitted in the prescribed SEBI format, (3) no intimation to stock exchanges about corporate guarantee given to M/s RDB-Anekant LLP, and (4) Board's Report signed by only one director instead of two as required. Most other areas including secretarial standards, policies, website maintenance, document preservation, related party transactions, and insider trading compliance are marked as satisfactory. No SEBI or stock exchange actions were taken against the company during the review period.
The non-disclosure of a material subsidiary and improper filing formats represent regulatory lapses that could attract penalties from BSE/NSE. Shareholders should note that while core business compliance appears intact, the company has repeat issues with disclosure requirements under SEBI LODR regulations.