Annual Secretarial Compliance Report for the financial year ended 31st March, 2026
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Alfred Herbert India Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretary Mr. Suprabhat Chakraborty. The company reported full compliance with SEBI regulations including LODR, SAST, and PIT regulations. However, the report discloses that SEBI imposed fines during the review period for non-compliance with the requirement to appoint a qualified company secretary as compliance officer, with a delay of 128 days. All other compliance areas including secretarial standards, related party transactions, website disclosures, document preservation, and performance evaluation were marked as compliant. No related party transactions occurred during the year, and no additional non-compliances were observed.
The SEBI fine for delayed appointment of compliance officer indicates a past compliance lapse, though the company appears to have rectified the issue. For shareholders, the filing confirms that aside from this regulatory fine, the company maintained compliance with other SEBI requirements during FY 2025-26.