Aether Industries Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report, issued by M/s. Dhirren R. Dave & Co., Practicing Company Secretaries, confirms compliance with various statutory provisions and good corporate practices. This submission is a routine regulatory requirement for listed entities.
Annual Secretarial Compliance Submitted
Aether Industries Limited has officially submitted its Annual Secretarial Compliance Report for the financial year concluding on March 31, 2026. This crucial report, prepared by M/s. Dhirren R. Dave & Co., Practicing Company Secretaries, was formally presented to both the BSE Limited and the National Stock Exchange of India Limited.
Report Highlights Compliance
The secretarial review, conducted in accordance with Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, asserts that Aether Industries Limited has adhered to applicable statutory provisions and maintained good corporate practices throughout the review period. The report details the examination of various regulatory compliances, including those related to the SEBI Act, SCRA, Listing Obligations, Share Based Employee Benefits, Substantial Acquisition of Shares, and Prohibition of Insider Trading, among others.
Key Areas of Compliance
The independent review confirms that the listed entity has complied with the provisions of numerous regulations. Specific areas assessed include adherence to Secretarial Standards, timely adoption and updation of policies, website maintenance and disclosures, and the absence of director disqualifications. Furthermore, the report addresses the preservation of documents, performance evaluation of the Board, handling of related party transactions, and disclosure of events or information.
Specific Observations and Actions
The report, while largely positive, does note specific instances of delays and clarifications sought by the NSE, as detailed in Annexure-I. These include delays in submitting proceedings of meetings, financial results, and shareholding patterns. The company has provided responses and taken corrective actions, with most matters reported as closed or under resolution. For instance, a delay in submitting financial results in the prescribed format was attributed to an unintentional error, with a revised file submitted. Similarly, clarifications sought on shareholding patterns have been addressed with prompt replies to the exchange.
The report also indicates that remedial actions, where required, are expected to be resolved in the Financial Year 2024-25. Overall, the secretarial compliance for the year ended March 31, 2026, is deemed satisfactory, with the company demonstrating responsiveness to regulatory queries and requirements.
The submission was made on May 26, 2026, fulfilling Aether Industries Limited’s ongoing commitment to regulatory transparency and corporate governance.
Source: BSE
