Please find attached annual secretarial compliance report for the financial year ended 31st March, 2025
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Sadbhav Infrastructure Project Ltd submitted its Annual Secretarial Compliance Report for FY 2024-25, as required under SEBI Regulation 24A. The report, prepared by M/s Ashish Shah & Associates, Company Secretaries, confirms full compliance with SEBI regulations including Listing Obligations, Insider Trading norms, and Secretarial Standards. No SEBI or stock exchange actions were taken against the company, promoters, directors or subsidiaries during the year. Two earlier observations from prior reports — late intimation of record date (Regulation 60) and a 1-day delay in related-party transaction disclosure (Regulation 23) — were resolved, with fines of Rs 11,800 and Rs 5,900 respectively paid to the exchanges.
This is a routine annual compliance filing with no new adverse findings, signalling clean governance for FY25. The previously levied fines were minor and already settled, so no material impact on shareholders or stock price is expected.