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Shri Krishna Devcon Ltd531080 · Filed with the exchange

Shrikrishna Devcon Limited has announced its annual secretarial compliance report confirming adherence to required corporate governance and statutory provisions for the financial year ended March 31, 2025. The company maintains proper board processes, policies, and disclosures, with no director disqualifications or material subsidiary involvement.

There was a minor delay of one day in submitting related party transaction disclosures, resulting in a ₹5,900 fine.

The company had not obtained the mandatory special contingency insurance policy initially but secured it on June 14, 2024, for one year.

No other compliance issues or regulatory actions were reported.

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