Aadhar Housing Finance Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report, issued by M/s. Aashish K. Bhatt & Associates, Practising Company Secretaries, confirms the company’s compliance with relevant SEBI regulations. This report will be hosted on the company’s website, ensuring transparency and accessibility of compliance information for stakeholders.
Annual Secretarial Compliance Report Filed
Aadhar Housing Finance Limited has officially released its Annual Secretarial Compliance Report, covering the period ending March 31, 2026. This report is in accordance with Regulation 24A (2) of the SEBI LODR Regulations.
Independent Audit and Findings
The comprehensive report has been duly issued by the independent firm, M/s. Aashish K. Bhatt & Associates, Practising Company Secretaries. Their examination covered all relevant documents, records, and filings made by Aadhar Housing Finance Limited with the Stock Exchanges (NSE and BSE) and its public website.
The examination assessed compliance with key regulations, including:
- The Securities and Exchange Board of India Act, 1992, and its associated rules, circulars, and guidelines.
- The Securities Contracts (Regulation) Act, 1956, along with its rules and SEBI guidelines.
- The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- Other applicable SEBI regulations concerning capital issuance, takeovers, share-based employee benefits, non-convertible securities, and prohibition of insider trading.
Compliance Status
Based on their review, the company has reported general compliance across various areas:
- Secretarial Standards: Complied with applicable Secretarial Standards issued by ICSI.
- Policies: All applicable policies under SEBI Regulations have been adopted by the Board of Directors and are in conformity with SEBI requirements, with timely reviews and updates.
- Website Maintenance: The company maintains a functional website (https://aadharhousing.com/), with timely dissemination of documents and accurate web-links for corporate governance reports.
- Director Disqualification: No Directors are disqualified under Section 164 of the Companies Act, 2013.
- Subsidiaries: The company does not have material subsidiaries, and other disclosures related to subsidiaries were complied with.
- Record Preservation: Records are being preserved and maintained as per SEBI Regulations and the company’s internal policies.
- Performance Evaluation: Performance evaluation of the Board, Independent Directors, and Committees was conducted as prescribed.
- Related Party Transactions: Prior approval from the Audit Committee was obtained for all related party transactions.
- Disclosure of Events: All required disclosures under Regulation 30 of the Listing Regulations were provided within the prescribed time limits.
- Prohibition of Insider Trading: The company is in compliance with Regulation 3(5) & 3(6) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Actions Taken and Observations
The report also highlights specific actions taken to comply with previous observations, including a fine of Rs. 10,000/- plus GST paid in accordance with a SEBI circular dated July 29, 2022, relating to a delay in intimation of the record date. The company has also upgraded its Fine System to ensure better compliance with Regulation 60 of the listing regulations.
Furthermore, the report indicates that no actions were taken against the listed entity, its promoters, directors, or subsidiaries by SEBI or Stock Exchanges during the review period. No additional non-compliances were observed for any SEBI regulation, circular, or guidance note.
Public Dissemination
In line with regulatory requirements, this Annual Secretarial Compliance Report will be made available on the company’s official website at the following URL: https://aadharhousing.com/disclosures-under-regulation-62-of-the-sebi-lodr-regulation-2015-pdf/annual-secretarial-compliance-report.
Source: BSE
