Announced Wed, 20 May · 10:49 IST

Attached Annual Secretarial Compliance Report for the year ended 31-03-2026 from PCS M/s Shahs & Associates, company secretaries.

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AI summary

Austin Engineering Company Ltd has filed its Annual Secretarial Compliance Report for FY2026 (April 2025 to March 2026) submitted by PCS Shahs & Associates. The company secretary firm examined compliance across multiple SEBI regulations including LODR 2015, ICDR 2018, SAST 2011, PIT Regulations, and Depositories Regulations. All 12 compliance areas reviewed returned 'YES' status, indicating full compliance. No deviations were reported in any SEBI regulation. No actions were taken by SEBI or stock exchanges against the company, its promoters, directors, or subsidiaries during the review period. No disqualification of directors under Section 164 of Companies Act was found. The statutory auditor did not resign during the period, and all limited review reports were signed by the existing auditor only.

Likely market impact

This is a positive regulatory filing showing complete compliance with SEBI requirements for FY2026. Clean compliance status indicates good corporate governance practices are maintained, which is reassuring for existing shareholders and potential investors.