Annual Secretarial Compliance Report for the year ended 31.03.2025
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Alfred Herbert (India) Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under Regulation 24A of SEBI's Listing Regulations. The report was prepared by Practicing Company Secretary Suprabhat Chakraborty after reviewing the company's filings, website, records, and compliance with various SEBI regulations. No deviations, non-compliances, or penalties were reported across all 12 compliance parameters checked, including Secretarial Standards, policy adoption, website disclosures, director disqualifications, related party transactions, insider trading, and event disclosures. No actions were taken against the company by SEBI or stock exchanges during the review period, and no event of statutory auditor appointment or resignation occurred.
This is a routine annual filing with a clean compliance record, reflecting good corporate governance with no regulatory flags. It is a neutral-to-positive signal for shareholders, showing the company met all SEBI listing obligations for FY25.