Secretarial Compliance Report is attached herewith
ACE · price
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Action Construction Equipment Ltd (ACE) has submitted its Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI (LODR) Regulations. The report was prepared by M/s Vasisht & Associates, Company Secretaries (CS Shobhit Vasisht) and signed by Anil Kumar, the Company's Compliance Officer on May 24, 2025. The Practicing Company Secretary confirmed that the company has fully complied with all applicable SEBI regulations, circulars, and guidelines during the review period, with zero deviations, violations, or fines reported. The company also met all specific checks including Secretarial Standards compliance, timely policy updates, website disclosures, director eligibility, related party transaction approvals, and insider trading norms. Importantly, no action was taken by SEBI or the stock exchanges against the company, its promoters, directors, or subsidiaries during the year.
This is a routine annual regulatory filing that confirms ACE has a clean compliance record with no penalties or regulatory actions for FY25. For shareholders, this is a neutral-to-positive signal indicating good corporate governance, though it typically has no material impact on stock price.