Submission of Annual Secretarial compliance report for the year ended 31st March, 2026

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AI summary

Apex Frozen Foods Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, audited by M/s A.S. Ramkumar & Associates, Company Secretaries. The report confirms that the company has complied with all SEBI regulations including LODR, ICDR, SAST, and Insider Trading regulations. There are NIL deviations reported for the current review period. Importantly, the company has now rectified a previous non-compliance noted in the 2024-25 report regarding the maintenance of Directors and Officers (D&O) Liability Insurance policy under Regulation 25(10) of SEBI LODR. The secretarial auditor has verified compliance across 13 areas including secretarial standards, policies, website disclosures, board evaluations, related party transactions, and insider trading norms.

Likely market impact

This is a positive regulatory filing indicating clean compliance status for Apex Frozen Foods Ltd. Shareholders can take comfort that the company has addressed its previous compliance gap and currently meets all SEBI listing requirements.