Annual Secretarial Compliance Report for the year ended 31st March 2025 duly attached.
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Shelter Infra Projects Limited (formerly CCAP Limited) has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under Regulation 24A of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. Practicing Company Secretary CS Soma Saha reviewed the company's compliance with SEBI regulations covering listing obligations, insider trading, secretarial standards, related party transactions, and disclosure norms. The company confirmed compliance (Yes) across all 13 checked parameters, with no new observations, fines, or penalties reported during the review period. Past issues noted in the annexures include unpaid annual listing fees to the Calcutta Stock Exchange and an inquiry under Sections 206(4) and 207(3)(b) of the Companies Act 2013, both of which the company states have been addressed — the portal access has been restored, dues cleared, and directors appeared before the concerned authority. No action has been taken by SEBI or stock exchanges against the company, its promoters, or directors during the year.
This is a routine annual compliance filing with no new regulatory penalties or material adverse findings, so it is unlikely to move the stock price. Shareholders can note that legacy compliance gaps (Calcutta Stock Exchange listing fees and a Companies Act inquiry) have been resolved, reflecting improved governance hygiene.