We are submitting the Secretarial Audit Report for the year ended 31.03.2026 issued by the Secretarial Auditor M R L Narashimha S Aravinthan Company Secretary
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
National Fittings Limited has submitted its Secretarial Audit Report for the financial year ended 31 March 2026, audited by M R L Narasimha, Practising Company Secretary. The auditor has given a clean compliance opinion covering the Companies Act 2013, SEBI regulations (including SAST, PIT, ICDR), Depositories Act, FEMA and Secretarial Standards. One compliance lapse was noted: the company failed to submit voting results within the stipulated period under SEBI (LODR) Regulation 44(3), for which BSE imposed a fine that the company has already paid. The Board of Directors is properly constituted with the required balance of Executive, Non-Executive, Independent Directors and a Women Director. Board meetings were conducted with proper 7-day advance notices and adequate systems exist for compliance monitoring.
The audit report is largely clean with a single compliance exception that has been regularised by paying the BSE fine. This indicates no material governance concerns for shareholders though one regulatory lapse was recorded during the year.