Craftsman Automation Limited has released its Annual Secretarial Compliance Report for the financial year ended 31st March, 2026. The comprehensive audit, conducted by M/s. KSR & Co Company Secretaries LLP, confirms the company’s adherence to all applicable corporate governance standards, statutory policies, and regulatory requirements. The report highlights a clean compliance record with no instances of non-compliance, disqualifications, or adverse actions taken against the company, its subsidiaries, or its leadership team during the period.
Commitment to Corporate Governance
Craftsman Automation maintains a robust framework for corporate governance, ensuring that all business operations align with mandated standards. The recent compliance audit for the fiscal year ending 31st March, 2026, validates that the company has upheld high standards of transparency, timely policy updates, and accurate information dissemination. The audit process involved an exhaustive review of internal records, public filings, and the company’s official website.
Compliance Highlights
Key findings from the secretarial review demonstrate full compliance across several critical operational areas:
- Policy Integrity: All necessary corporate policies are current, reviewed, and approved by the Board of Directors.
- Leadership Standards: There are no instances of director disqualification under the Companies Act, 2013.
- Subsidiary Oversight: The company has correctly identified and disclosed details regarding its material subsidiaries.
- Operational Transparency: The company maintains a functional, updated website with timely disclosures of mandatory documents and governance reports.
- Insider Trading Controls: Strict adherence to established protocols regarding the prohibition of insider trading has been maintained.
External Audit Findings
The independent examination conducted by the firm of practicing company secretaries confirms that there were no pending or historical non-compliances from previous reporting periods. Furthermore, no penalties were imposed, and no regulatory actions were initiated by governing bodies against the company or its promoters during the 2026 fiscal year. This positive outcome reflects the company’s effective management of its legal and regulatory responsibilities.
Source: BSE
