Annual Secretarial Compliance Report for the year ended 31.03.2026
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AGI Greenpac Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, audited by DMK Associates, Company Secretaries. The report confirms that the company has complied with all SEBI regulations including LODR, ICDR, substantial acquisition rules, insider trading regulations, and depositories regulations. Secretarial standards and all applicable policies have been maintained as required. The company has no disqualified directors, properly evaluates board performance, and handles related party transactions with prior audit committee approval. Annexure A shows zero deviations or non-compliance during the review period.
The filing indicates clean regulatory compliance for FY 2025-26, which is positive for investors. However, Annexure B reveals a pending SEBI Adjudication Order from April 2024 imposing a penalty for disclosure lapses in October 2022 and March 2023, which the company has challenged at the Securities Appellate Tribunal. This ongoing matter represents a modest regulatory risk.