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Ampvolts Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, as mandated under SEBI (LODR) Regulation 24A. The report was prepared by Mr. Mehul Bambhroliya from BMB & Associates, a Practicing Company Secretary. The secretarial audit verified compliance with key SEBI regulations including LODR, ICDR, SAST, and PIT regulations. The report confirms full compliance across all statutory provisions - all applicable policies are adopted with board approval, no directors are disqualified, related party transactions had prior audit committee approval, insider trading norms are followed, and no actions were taken by SEBI or stock exchanges against the company. The company also maintains a functional website with timely disclosures and follows proper document preservation practices.
This is a clean compliance report with no observations or violations noted, which is positive for shareholders as it indicates proper corporate governance and regulatory adherence. The stock remains in good standing with SEBI listing requirements.