Annual Secretarial Compliance Report for the financial year ended 31st March 2025.
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ACC Limited has filed its Annual Secretarial Compliance Report for FY2024-25, certified by Mehta & Mehta, Company Secretaries. The report confirms that the company is largely compliant with SEBI regulations, including listing rules, insider trading norms, related party transactions, and disclosure requirements. One minor non-compliance was noted: delays in filing four separate intimations to BSE and NSE regarding loss of share certificates and issuance of duplicate certificates under Regulation 39(3) of SEBI LODR, which the company attributes to technical glitches and states were not material. No actions were taken by SEBI or the stock exchanges during the review period, and no statutory auditor resignations occurred. The report also addresses a prior-year issue (FY2023-24 delay in appointing a Company Secretary) where NSE and BSE had levied Rs. 47,000 fines each, with NSE subsequently waiving its fine.
This is a routine annual compliance filing and does not materially affect shareholders. The minor delay in share certificate intimations is procedural and the company has strengthened its processes to prevent recurrence. No new regulatory penalties or governance red flags have emerged.