Reg.24(A) Annual Secretarial compliance report for the year ended 31-03-2025 form PCS M/S Shahs & Associates.
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Austin Engineering Company Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, certified by Practicing Company Secretary Kaushik Shah of Shahs & Associates. The report confirms full compliance with SEBI regulations, including the SEBI Act, SCRA, SEBI LODR 2015, Insider Trading Regulations 2015, and applicable Secretarial Standards issued by ICSI. All required policies were adopted and updated on time, the company maintains a functional website with timely disclosures, no director is disqualified under Section 164 of the Companies Act, 2013, and the statutory auditor did not resign during the year. No actions were taken by SEBI or the stock exchanges against the company, its promoters, directors, or subsidiaries, and no additional non-compliances were observed.
This is a routine annual compliance filing with no negative observations, penalties, or deviations reported. For shareholders, it signals good corporate governance and regulatory cleanliness, with no immediate impact on the stock price expected from this filing.