Annual Secretarial Compliance Report by the Secretarial Auditor Mrs. Rama Subramanian for the year ended 31st March. 2026
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Aplab Ltd has filed its Annual Secretarial Compliance Report for the year ended March 31, 2026, submitted by Practicing Company Secretary Rama Subramanian. The report reveals several compliance gaps: the company failed to conduct performance evaluations of the Board, Independent Directors, and Committees as required by SEBI; it also has not fully complied with SEBI Prohibition of Insider Trading Regulations regarding maintenance of structured digital database. Additionally, the company paid fines of Rs 18,000 (investor complaints statement) and Rs 36,000 (corporate governance report) for late submissions to BSE for Q4 FY2025. The report highlights that many secretarial standard non-compliances from the previous year remain unresolved, including issues with attendance registers, minute book maintenance, agenda circulation timelines, and documentation of statutory auditor presence in general meetings.
While no major regulatory actions have been taken, recurring procedural non-compliances and delayed submissions indicate weak governance practices. Persistent failure to address secretarial standards and performance evaluations could draw regulatory scrutiny and may negatively impact investor confidence.