Please find enclosed Annual Secretarial Compliance Report.
APOLLOTYRE · price
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Apollo Tyres has submitted its Annual Secretarial Compliance Report for the year ended March 31, 2026, certified by DMK Associates, Company Secretaries. The report shows the company largely complied with SEBI regulations, including LODR, PIT, and takeover regulations. One minor deviation was noted: the company gave only 2 working days' notice for a record date (April 15, 2025) instead of the required 3 working days under Regulation 60(2), due to not accounting for exchange holidays. NSE imposed a Rs. 10,000 fine which the company has paid. All other requirements including secretarial standards, policy updates, website disclosures, related party transactions, and insider trading norms were found compliant. No directors are disqualified and no actions were taken by SEBI against the company during the review period.
This is a routine compliance filing with minimal shareholder impact. The single minor procedural violation (short notice for record date) has been resolved with a small fine payment and does not indicate any fundamental governance weakness. The overall compliance posture remains clean.