Annual Secretarial Compliance Report for the financial year ended March 2026
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Afcom Holdings Ltd has received its annual secretarial compliance report for FY 2025-26 from S.A.E. & Associates LLP. The report shows the company largely complied with SEBI regulations but identified four minor deviations. These include not yet enrolling on the SEBI ODR Portal, delayed audit committee approval for related party transactions (ratified in May 2026), improper intimation format for secretarial auditor appointment, and inadvertently mentioning a non-applicable corporate governance certificate in the annual report. The company was fined INR 5,900 by BSE for delayed related party transaction disclosures. Management has committed to fixing these issues going forward. This is the first year of applicability since the company's listing.
Minor compliance gaps with no major financial or operational impact. The company is taking corrective steps for ODR portal enrollment and related party transaction approvals. The small fine of INR 5,900 indicates low-risk non-compliance.