Acutaas Chemicals Limited Annual Secretarial Compliance Report for FY2026

Acutaas Chemicals Limited has officially submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report, reviewed by the Board of Directors on April 30, 2026, confirms that the company has adhered to all required corporate governance standards and statutory provisions throughout the fiscal year. The review, conducted by M/s Kashyap Shah & Co., indicates full compliance across all applicable operational and regulatory frameworks.

Commitment to Corporate Governance

Acutaas Chemicals Limited has successfully concluded its secretarial review for the 2025-2026 financial year. The comprehensive audit, performed by practicing professionals, validates the company’s dedication to transparency and strict adherence to corporate governance protocols. The Board of Directors acknowledged the findings in their meeting on April 30, 2026, ensuring the organization remains aligned with best-in-class operational standards.

Compliance Highlights

The review process involved an extensive examination of corporate records, board minutes, and public disclosures to ensure that the company remains in good standing. Key areas evaluated during the audit included:

  • Statutory Standards: Full compliance with all mandatory secretarial and corporate standards.
  • Policy Updates: Timely adoption and regular review of all internal corporate policies.
  • Transparency: Maintenance of a functional website with accurate and updated information for all stakeholders.
  • Integrity: Confirmation that all directors meet the required professional criteria and that the company maintains robust internal controls for related party transactions.

Operational Integrity

The report confirms that no adverse actions were taken against the company, its directors, or its subsidiaries during the review period. Furthermore, the company has maintained accurate documentation of performance evaluations for its board and committee members, alongside appropriate disclosure of material events. This clean compliance record underscores the company’s focus on maintaining high institutional trust and operational stability.

Source: BSE

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