D. P. Abhushan Limited hereby submits Annual Secretarial Compliance Report for the year ended on March 31, 2026
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D. P. Abhushan Limited has submitted its Annual Secretarial Compliance Report for FY 2025-26, examined by ALAP & Co. LLP, Practicing Company Secretaries. The report shows overall compliance with SEBI regulations, though one minor violation was identified: a one-working-day delay in filing intimation for an analysts/institutional investors meet held on November 6, 2025, due to the company incorrectly treating November 5 (Guru Nanak Jayanti) as a trading day. No fine was imposed, and the company clarified the oversight was unintentional. The report also notes a prior-year observation about late intimation of a director's resignation. All other compliance areas including secretarial standards, related party transactions, insider trading norms, and document preservation received 'Yes' status. The company has since strengthened its internal compliance review mechanisms.
The filing reveals minor procedural compliance issues with no financial penalty, suggesting the company maintains generally sound governance practices. The one-day filing delay for investor meet intimation is a technical violation but unlikely to materially impact shareholder value.