Annual Secretarial Compliance Report for the year ended on 31st Macrh,2025
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A-1 Limited (formerly A-1 Acid Limited) has filed its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, certified by Sejal Shah & Associates, Practicing Company Secretaries. The report confirms that the company complied with all applicable SEBI regulations, including the SEBI (LODR) Regulations 2015, Insider Trading Regulations, and Secretarial Standards issued by ICSI. All policies are adopted and updated on time, the website is functional with timely disclosures, and prior audit committee approval was obtained for all related party transactions. No director is disqualified under Section 164 of the Companies Act, no material subsidiaries exist, and no SEBI or stock exchange actions or fines were reported against the company.
This is a routine, clean compliance certificate with no adverse findings, fines, or regulatory actions. It reflects good corporate governance practices and is unlikely to have any material impact on the stock price or shareholder sentiment.