Annual Secretarial Compliance Report for the year ended 31 March, 2026
AURIONPRO · price
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Aurionpro Solutions Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26 prepared by M/s Milind Nirkhe & Associates. The secretarial auditor identified 4 instances of non-compliance during the review period: (1) Delays in submitting voting results under Regulation 44(3) – fined INR 11,800 each to BSE and NSE; (2) Failure to provide prior intimation for interim dividend consideration under Regulation 29(1)(e) – fined INR 11,800 each to BSE and NSE; (3) Delay in obtaining shareholder approval for re-appointment of Independent Director Mr. Hong Guan Bernard Chew under Regulation 17(1C) – clarification provided to NSE, fine not yet levied; (4) Contra trade executed by a designated person violating SEBI (PIT) Regulations – show cause notice issued and profit disgorgement advised. The company paid fines and provided clarifications for all matters. Most compliance parameters including secretarial standards, policies, website maintenance, related party transactions, and insider trading norms were found satisfactory.
The filing reveals minor regulatory lapses that have been largely addressed through fines and corrective actions. The contra trade issue by a designated person and delayed shareholder approvals indicate governance gaps that investors may monitor going forward. No material impact expected as fines were paid and remedial steps initiated.