Vuenow Infratech Ltd — Updates, 30-05-2025: Company Update

Vuenow Infratech Limited has submitted its Annual Secretarial Compliance Report for the year ended March 31, 2025, confirming overall compliance with applicable SEBI regulations, except for certain governance and disclosure lapses. Key issues include non-compliance in board committee compositions (Audit, Nomination & Remuneration, Stakeholders Relationship), delayed submission of financial results for Q2 and Q3 FY25 resulting in fines totaling ₹1.35 lakh, and delayed declaration filings by promoters due to personal health issues. The company’s website lacks some mandatory disclosures and had discrepancies in corporate governance reporting. The Managing Director has been disqualified as a director of another company due to non-filing of financials. The company is committed to addressing these gaps and ensuring timely compliance going forward.