Annual Secretarial Compliance Report under Regulation 24A for the financial year ended 31st March 2026.
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ARC Finance Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretary Akhil Agarwal. The report shows the company largely complied with SEBI regulations but flagged two issues: (1) the Annual Report for 2024-25 was submitted late beyond the December 4, 2025 deadline, resulting in a Rs. 236 fine paid to BSE; and (2) annual listing fees to Calcutta Stock Exchange remain pending. All other areas including secretarial standards, board policies, website disclosures, director disqualifications, related party transactions, and insider trading norms showed compliance. The company has no subsidiaries and no statutory auditor changes occurred during the year.
The late filing and pending listing fees represent minor compliance lapses that attracted a small fine. Shareholders should note these are administrative violations with no impact on business operations, though they indicate room for improvement in regulatory adherence timelines.