Please find attached herewith Annual Secretarial Compliance Report for the year ended 31st March, 2026, issued by M/s. Ashok P. Pathak & Co., Company Secretaries.
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Dishman Carbogen Amcis Ltd has filed its Annual Secretarial Compliance Report for the year ended March 31, 2026, as required under SEBI Regulation 24A. The report, issued by Practicing Company Secretaries M/s. Ashok P. Pathak & Co., confirms the company largely complied with SEBI regulations, including LODR, Takeover Regulations, Insider Trading Regulations, and Secretarial Standards. One deviation was noted: the company failed to provide the required 3 working days advance notice to BSE before fixing the record date (June 11, 2025) for interest payment on non-convertible debentures. BSE levied a fine of Rs. 11,800 (including GST), which the company paid on August 5, 2025. Management attributed this to confusion caused by multiple ISINs. All other 13 compliance areas checked were satisfactory.
The filing shows overall strong compliance with SEBI regulations. The single minor violation related to NCD record date intimation was a procedural oversight rather than a systemic issue, and the fine has already been paid. This should have minimal negative impact on shareholder sentiment, as the company addressed the matter promptly.