Please find attached herewith Annual Secretarial Compliance Report for the Financial Year ended March 31, 2026.
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APM Industries Limited has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, as mandated under SEBI LODR Regulation 24A. The report was issued by RSM & Co., Practicing Company Secretaries, on May 20, 2026. The secretarial auditor has confirmed that the company complied with all applicable statutory provisions of the SEBI Act, SCR Act, and various SEBI regulations including LODR, Takeover Regulations, Insider Trading Regulations, and Depositories Regulations. The compliance status table shows 'Yes' for all 13 parameters including secretarial standards, policy adoption, website disclosures, director disqualification checks, records maintenance, performance evaluation, related party transactions, event disclosures, and insider trading compliance. No deviations or non-compliances were reported, and no penalties or observations were noted. The previous year's report had no outstanding observations requiring action.
This is a positive signal for shareholders as the company has maintained full regulatory compliance across all SEBI requirements with zero deviations or penalties during FY 2025-26. The clean compliance report reflects sound corporate governance practices.