Pursuant to the Regulation 24A of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report for Financial Year ended 31st March, 2026.
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AMD Industries Limited has submitted its Annual Secretarial Compliance Report for FY2025-26 under SEBI LODR Regulation 24A, reviewed by A.G.G. & Associates, Company Secretaries. The report covers compliance with SEBI regulations including LODR, ICDR, SAST, PIT, Depositories Act, and RTI regulations. The secretarial auditor has confirmed full compliance across all 13 examined areas — secretarial standards, policy adoption, website maintenance, director disqualification checks, subsidiary disclosures, document preservation, board evaluations, related party transactions, insider trading norms, and SEBI/stock exchange actions. No deviations, penalties, or non-compliances were reported. The company noted it acquired an unlisted wholly owned subsidiary, Hindustan Autoplast Private Limited, effective 06-10-2025.
A clean compliance report with no regulatory issues flagged — this is a routine filing that carries no immediate risk to shareholders. The acquisition of a new wholly owned subsidiary adds minor diversification to the group structure.