Please find enclosed Annual Secretarial Compliance Report for the year ended March 31, 2026
AFCONS · price
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Afcons Infrastructure Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretaries Parikh Parekh & Associates. The report covers compliance with major SEBI regulations including LODR, PIT, SAST, SBEB, and Depositories regulations. The company showed full compliance across all 14 parameters checked, with no deviations or non-compliances reported for the listed entity itself. The secretarial audit confirmed clean compliance on secretarial standards, board policies, website disclosures, director disqualifications, subsidiary requirements, document preservation, performance evaluation, related party transactions, event disclosures, and insider trading norms. Annexure A reveals that BSE had levied fines totaling approximately Rs. 6.97 lakh on Goswami Infratech Private Limited, a promoter entity, for non-compliance with certain LODR provisions regarding financial results and debenture disclosures. All penalties were paid by the promoter entity during the year.
The filing is a routine compliance certification and is positive from a governance perspective. The listed entity shows clean compliance with all SEBI regulations. The fines mentioned relate solely to a promoter entity (Goswami Infratech) and not to Afcons Infrastructure itself, so there is no direct impact on the company's stock. Shareholders can take comfort from the clean secretarial audit report.