Annual Secretarial Compliance Report of the Company for the year ended March 31, 2026
ALLCARGO · price
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Allcargo Logistics Ltd has filed its Annual Secretarial Compliance Report for FY2026, reviewed by Parikh & Associates (Practicing Company Secretaries). The report confirms general compliance with SEBI regulations across most areas including secretarial standards, policies, related party transactions, insider trading norms, and preservation of documents. However, one current non-compliance was flagged: the composition of the Nomination and Remuneration Committee (Regulation 19(1)) is not in compliance with SEBI Listing Regulations. Additionally, the company's functional website has not been updated. The report also notes that previous penalties from FY2024-25 (totalling ₹5,900 each to BSE and NSE for related party transaction disclosure, and ₹99,120 to NSE for Nomination and Remuneration Committee composition) were paid and subsequently waived by both exchanges.
The current non-compliance in the Nomination and Remuneration Committee composition is a governance concern and could attract regulatory scrutiny. However, since previous similar penalties were waived, the financial risk is limited. The website update issue is a minor procedural gap. Overall, the filing signals ongoing but improving regulatory compliance for shareholders.