Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Annual Secretarial Compliance Report for the year ended March ....
AIAENG · price
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AIA Engineering Ltd has submitted its Annual Secretarial Compliance Report for FY ended March 31, 2026, prepared by Tushar Vora & Associates. The report shows the company largely complies with SEBI regulations but documents three past compliance issues that have been resolved. These include Board composition gaps (Regulation 17(1)), Audit Committee composition issues (Regulation 18(1)), and delayed special resolution for appointing Director Rajendra S Shah who exceeded 75 years of age. The company paid fines to both BSE and NSE for all three issues and subsequently achieved compliance. Current compliance status shows YES for Secretarial Standards, Policy updates, Website disclosures, Director disqualification checks, Document preservation, Performance evaluation, Related Party Transactions, Event disclosures, and Insider Trading regulations. The company has three material subsidiaries.
The filing indicates past governance issues have been resolved through fines and corrective actions, with the company now fully compliant. No material impact expected on the stock as violations were minor and already addressed.