Annual Secretarial Compliance Report for the year 2025-26
AFFORDABLE · price
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This is the mandatory annual secretarial compliance report for FY2025-26 filed by Affordable Robotic & Automation Ltd under SEBI LODR Regulation 24A. Practicing Company Secretary Meenu Maheshwari examined the company's compliance across multiple SEBI regulations including LODR, ICDR, SAST, PIT, and Depositories Regulations. The report shows one deviation: the company delayed furnishing prior intimation of a Board Meeting under Regulation 29(2)/29(3) of SEBI LODR, which attracted a fine of Rs 11,800 each from BSE and NSE. The company has paid the fines and strengthened its compliance mechanism. All other compliance requirements including secretarial standards, related party transactions, insider trading norms, document preservation, and performance evaluation were found satisfactory. The company has five subsidiaries including ARAPL Intelligent Equipment Shanghai, ARAPL North America LLC, and Masterji.AI Private Limited.
This is a routine regulatory filing with a minor procedural violation. The Rs 23,600 total fine is negligible, and the company's prompt remediation signals accountability. No material impact on shareholder value expected, though it highlights the need for robust board process management.