Meghna Infracon Infrastructure Limited has received its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, from M/s S.K.

Dwivedi & Associates.

The report confirms the company largely complied with applicable statutory provisions and maintained proper board processes and compliance mechanisms.

Two minor regulatory lapses were noted: a delayed filing of the consolidated cash flow statement and a four-day delay in related party transaction disclosure, for which the company paid fines and rectified promptly.

There are no directors disqualified or outstanding compliance issues, reflecting sound corporate governance and timely policy updates.