Hemadri Cements Ltd — Updates, 29-05-2025: Company Update

Hemadri Cements Limited has submitted its Annual Secretarial Compliance Report for the financial year 2024-25, prepared by M/s S Dhanapal & Associates LLP. The report confirms that the company complied with all applicable statutory provisions and corporate governance practices during the period, with no significant deviations except a one-day delay in disclosure of related party transactions, for which corrective measures have been taken. The company maintains 100% promoter and promoter group shareholding in dematerialized form and has no subsidiaries. There were no actions taken against the company or its directors by SEBI or stock exchanges, and no auditor resignations were reported. The board and committees completed their performance evaluations as required.