Dear Sir/Mam, Please find enclosed Annual Secretarial Compliance Report for the financial Year ended 31st March 2026
CHEMFAB · price
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Chemfab Alkalis Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, prepared by Practicing Company Secretaries M Damodaran & Associates LLP. The report covers compliance with multiple SEBI regulations including LODR, Insider Trading, Takeovers, and Depositories regulations. Two deviations were noted: (1) From April to May 2025, the company had only 3 independent directors out of 7 total (below the required half when chairperson is a promoter), which was rectified on May 30, 2025; (2) A 12-day delay in obtaining shareholder approval for appointment of Mr. Satish Narain Jajoo as Independent Director (Board approved May 30, 2025, shareholders approved September 12, 2025). NSE sought clarification on the second deviation which was accepted with no further action required.
The company has disclosed two minor governance deviations during the review period, both of which were subsequently rectified. The filing shows clean compliance status going forward with no ongoing enforcement actions from the current review period.