Infra Industries has informed that the provision of Annual Secretarial Compliance Report for the year ended March 31, 2025 under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 is not applicable to the Company. Further, the company has informed that as per Regulation 15(2)(b) of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, the compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21,22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) 32 and (t) of sub-regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not apply, in respect of – a) a listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of the previous financial year; b) a listed entity which has listed its specified securities on the SME Exchange. Since the paid-up equity share capital does not exceed rupees ten crore and net worth does not exceed rupees twenty-five crore as on the last day of the previous financial year, the compliance under Regulation 24A is not applicable to the Company.
The above information is a part of company’s filings submitted to BSE.
