Annual Secretarial Compliance Report for the Year ended on 31st March, 2025
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Artificial Electronics Intelligent Material Ltd has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI Regulation 24A. The report, prepared by Practicing Company Secretary Jitendra Parmar and Associates, confirms overall compliance with SEBI regulations, the Companies Act, and Secretarial Standards. One minor deviation was noted: the company failed to submit the 'Annual Disclosures of Large Corporate' for FY 2023-24 within the required 45-day window, which management attributed to an oversight. No fine or penalty was imposed for this lapse. All other areas — including insider trading compliance, related party transactions, board performance evaluations, website disclosures, and director eligibility — were found to be in order. No action has been taken by SEBI or the stock exchanges against the company.
This is a routine annual compliance filing with no material impact on shareholders. The single non-compliance (delayed large corporate disclosure) is minor, drew no penalty, and has already been acknowledged by management, so it is unlikely to affect the stock price.