Annual Secretarial Compliance Report for the period ended 31st March 2025.
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Semac Construction Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025, as required under SEBI's Listing Regulations. The report, issued by MDS & Associates LLP (Company Secretaries), confirms that the company has largely complied with applicable SEBI regulations, the Companies Act, and Secretarial Standards. A couple of minor observations were noted: web-links in the corporate governance report under Regulation 27(2) were not redirecting to the relevant website documents, and archival of records was still under process. Certain event/information disclosures under Regulation 30 were flagged for further details in Annexure A. The report also confirms no director is disqualified, no statutory auditor resigned, and the company has no material subsidiaries.
This is a routine annual compliance filing and does not materially affect shareholders or the stock price. The minor observations (website web-link accuracy and record archival) are administrative in nature and not financially significant. Investors can note that SEBI regulations and listing obligations have been substantially complied with for FY25.