CreditAccess Grameen Limited has submitted its Annual Secretarial Compliance Report for the fiscal year ending March 31, 2026. This report, issued by M/s. S. Sandeep & Associates, confirms the company’s adherence to various regulations mandated by the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document details compliance status across multiple regulatory provisions, with minor observations noted and addressed.
Annual Secretarial Compliance Report Submitted
CreditAccess Grameen Limited has officially filed its Annual Secretarial Compliance Report for the financial year that concluded on March 31, 2026. This crucial regulatory filing was made in accordance with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report was prepared and issued by the practicing company secretaries, M/s. S. Sandeep & Associates.
Key Compliance Findings
The report examines the company’s compliance with various SEBI regulations, the Securities Contracts (Regulation) Act, 1956, and their associated rules, circulars, and guidelines. A singular point of deviation was noted concerning the delayed appointment of a Chairperson for the Board, which has since been rectified. The report confirms that this delay pertaining to Regulation 17(1) of SEBI (LODR) Regulations, 2015, was addressed and fines amounting to ₹2.45 lacs were paid. The company has been compliant with the appointment of the Chairperson by October 28, 2025.
General Compliance Status
The Annual Secretarial Compliance Report further highlights that the listed entity is in compliance with applicable Secretarial Standards (SS) as issued by the Institute of Company Secretaries India (ICSI). All applicable policies under SEBI Regulations have been adopted and are timely updated with board approval. The company maintains a functional website with timely dissemination of information and all policies are in conformity with SEBI Regulations, having been reviewed and updated as necessary. Furthermore, no directors are disqualified under Section 164 of the Companies Act, 2013. The entity is also preserving and maintaining records as prescribed under SEBI Regulations and has conducted its performance evaluation for the Board, Independent Directors, and Committees as required.
Specific Disclosures and Adherence
CreditAccess Grameen Limited has also confirmed its adherence to disclosure requirements for Related Party Transactions, obtaining prior approval from the Audit Committee where applicable. Required disclosures under Regulation 30 and Schedule III of SEBI LODR Regulations, 2015, have been provided within stipulated timelines. The company is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. No actions have been taken against the entity by SEBI or Stock Exchanges. The report also confirms that there were no resignations of statutory auditors during the review period, and no additional non-compliance issues were observed.
The report, dated May 8, 2026, and signed by S. Sandeep, Managing Partner, confirms that the listed entity is in compliance with the disclosure requirements of Employee Benefit Scheme Documents as per regulation 46(2)(za) of the LODR Regulations.
Source: BSE
