Acutaas Chemicals Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Acutaas Chemicals Limited
Symbol
ACUTAAS
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
24-Apr-2026
Additional Disclosure Designation
CEO
Additional Disclosure Name Of Signatory
Bhavin N. Shah
Additional Disclosure Place
Surat
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Company Remarks
There is no such event during the half year ended March 31, 2026.
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
24-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Website In Terms Of Listing Regulations Explanatory Text Block
The new and old name of the Company appears at the bottom of the website www.acutaas.com in every section as reproduced below : Acutaas Chemicals Limited (Formerly known as Ami Organics Limited) is a global chemical enterprise with over two decades of experience, having served customers in 55+ countries with products having applications in varied industries driven by research, innovation, and sustainability.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://acutaas.com/investor/disclosure-under-reg-46-of-sebi-lodr?tab=annual-return-under-section-92
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://acutaas.com/investor/disclosure-under-reg-46-of-sebi-lodr?tab=analyst-investor-meet-presentations
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://acutaas.com/investor/disclosure-under-reg-46-of-sebi-lodr?tab=newspaper-advertisements-5965
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
https://acutaas.com/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://acutaas.com/investor/disclosure-under-reg-46-of-sebi-lodr?tab=dividend-distribution-policy
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://acutaas.com/investor/disclosure-under-reg-46-of-sebi-lodr?tab=policy-for-determination-of-materiality
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://acutaas.com/investor/disclosure-under-reg-46-of-sebi-lodr?tab=subsidiary-audited-financial-statements
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://acutaas.com/investor/disclosure-under-reg-46-of-sebi-lodr?tab=credit-ratings-3635
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://acutaas.com/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://acutaas.com/investor/disclosure-under-reg-46-of-sebi-lodr?tab=vigil-mechanism-whistle-blower-policy
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://acutaas.com/investor/financial-information
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://acutaas.com/investor/disclosure-under-reg-46-of-sebi-lodr?tab=policy-for-determining-material-subsidiaries
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://acutaas.com/investor/disclosure-under-reg-46-of-sebi-lodr?tab=policy-on-dealing-with-related-party-transactions
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://acutaas.com/investor/disclosure-under-reg-46-of-sebi-lodr?tab=shareholding-patternunit-holding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://acutaas.com/investor/disclosure-under-reg-46-of-sebi-lodr
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://acutaas.com/investor/disclosure-under-reg-46-of-sebi-lodr
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://acutaas.com/investor/disclosure-under-reg-46-of-sebi-lodr?tab=key-managerial-personnel-contact-details
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://acutaas.com/investor/disclosure-under-reg-46-of-sebi-lodr?tab=material-event-updates
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://acutaas.com/investor/disclosure-under-reg-46-of-sebi-lodr?tab=other-corporate-policies
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://acutaas.com/investor/disclosure-under-reg-46-of-sebi-lodr?tab=memorandum-of-association-articles-of-association
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://acutaas.com/investor/disclosure-under-reg-46-of-sebi-lodr?tab=analyst-investor-meet-presentations
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://acutaas.com/investor/disclosure-under-reg-46-of-sebi-lodr?tab=secretarial-compliance-report
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://acutaas.com/investor/disclosure-under-reg-46-of-sebi-lodr?tab=statement-of-deviation-variation
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE00FF01025
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Ekta Kumari Srivastava
Name Of Signatory Affirmations
Ekta Kumari Srivastava
Name Of Signatory For Annual Affirmations
Ekta Kumari Srivastava
Name Of Signatory For Quartely Affirmations
Ekta Kumari Srivastava
Name Of The Company
ACUTAAS CHEMICALS LIMITED
New Name And The Old Name Of The Listed Entity
Yes
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Surat
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
COMA01132
Scrip Code
543349
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
ACUTAAS
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrNARESHKUMAR RAMJIBHAI PATEL******00906232Executive DirectorChairperson related to PromoterMD20-Sep-1974NoActiveNot Applicable12-Jun-200701-May-2021591010
2MrCHETANKUMAR CHHAGANLAL VAGHASIA******01375540Executive DirectorNot Applicable11-Apr-1974NoActiveNot Applicable12-Jun-200701-May-2021591010
3MrVIRENDRA NATH MISHRA******07815490Executive DirectorNot Applicable11-Jan-1971NoActiveNot Applicable03-Mar-202103-Mar-2021601000
4MrRAM MOHAN LOKHANDE******08117035Executive DirectorNot Applicable15-Aug-1978NoActiveNot Applicable08-Feb-202208-Feb-2022501000
5MrHETAL MADHUKANT GANDHI******00106895Non-Executive - Independent DirectorNot Applicable29-Jul-1965NoActiveNot Applicable28-Apr-202128-Apr-2021596552
6MrGIRIKRISHNA MANIAR******07515981Non-Executive - Independent DirectorNot Applicable18-Oct-1961NoActiveNot Applicable23-Apr-201823-Apr-2023951111
7MrsRICHA MANOJ GOYAL******00159889Non-Executive - Independent DirectorNot Applicable08-Jan-1975NoActiveNot Applicable01-Apr-202101-Apr-2021606684
8MrsANITA BANDYOPADHYAY******08672071Non-Executive - Independent DirectorNot Applicable05-Nov-1968NoActiveNot Applicable08-Feb-202208-Feb-2022503321

Committee Disclosures

Entry CompComit122
Date of Appointment
28-Apr-2021
Entry CompComit123
Date of Appointment
24-May-2018
Entry CompComit124
Date of Appointment
28-Apr-2021
Entry CompComit14
Date of Appointment
25-May-2018
Entry CompComit15
Date of Appointment
28-Apr-2021
Entry CompComit16
Date of Appointment
08-Feb-2021
Entry CompComit41
Date of Appointment
28-Apr-2021
Entry CompComit42
Date of Appointment
24-May-2018
Entry CompComit43
Date of Appointment
22-Mar-2022
Entry CompComit68
Date of Appointment
28-Apr-2021
Entry CompComit69
Date of Appointment
28-Apr-2021
Entry CompComit70
Date of Appointment
28-Apr-2021
Entry CompComit95
Date of Appointment
04-Aug-2023
Entry CompComit96
Date of Appointment
22-Mar-2022
Entry CompComit97
Date of Appointment
22-Mar-2022
Entry CompComit98
Date of Appointment
15-Jul-2022
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://acutaas.com/investor/disclosure-under-reg-46-of-sebi-lodr?tab=composition-of-various-committees-of-board-of-dire
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
07515981
Member Name
GIRIKRISHNA MANIAR
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00106895
Member Name
HETAL MADHUKANT GANDHI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00159889
Member Name
RICHA MANOJ GOYAL
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00159889
Member Name
RICHA MANOJ GOYAL
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00906232
Member Name
NARESHKUMAR RAMJIBHAI PATEL
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01375540
Member Name
CHETANKUMAR CHHAGANLAL VAGHASIA
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00106895
Member Name
HETAL MADHUKANT GANDHI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07515981
Member Name
GIRIKRISHNA MANIAR
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08672071
Member Name
ANITA BANDYOPADHYAY
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00906232
Member Name
NARESHKUMAR RAMJIBHAI PATEL
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01375540
Member Name
CHETANKUMAR CHHAGANLAL VAGHASIA
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00159889
Member Name
RICHA MANOJ GOYAL
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
BHAVIN N. SHAH
Notes
Dummy DIN is mentioned for the Committee Member, Mr. Bhavin N. Shah as he is not a Director, but the Chief Financial Officer of the Company
Position
Chief Financial Officer

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00159889
Member Name
RICHA MANOJ GOYAL
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00906232
Member Name
NARESHKUMAR RAMJIBHAI PATEL
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01375540
Member Name
CHETANKUMAR CHHAGANLAL VAGHASIA
Position
Executive Director
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
17-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
102
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
102
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
50
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
02-Jul-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
205
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://acutaas.com/investor/disclosure-under-reg-46-of-sebi-lodr?tab=designated-officials-contact-details
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://acutaas.com/investor/disclosure-under-reg-46-of-sebi-lodr?tab=grievance-redressal-details
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
4
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
4
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
2
Entry PY_I
No Of Investor Complaints
2
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
There is no such event during the quarter ended 31.03.2026
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
As on March 31, 2026 the final hearing /examination of parties is pending by Honorable Sole Arbitrator.
Date of Initiation
26-Apr-2024
Opposing Party
New India Assurance Company Limited
Status (Previous Disclosure)
Company had sought initiation of arbitration proceeding and appointment of Arbitrator under the Industrial All Risk Insurance Policy in respect of shortfall in receipt of claim of Rs. 4.31 crores, by its application to the Hon’ble High Court of Bombay, which was accepted and Arbitrator had been appointed by the Hon’ble High Court of Bombay vide its order updated on April 26, 2024 to decide on the dispute between the Parties.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Appeal is filed before Commissioner of Income Tax (Appeals) and hearing is awaited.
Date of Initiation
11-Jan-2025
Opposing Party
Commissioner of Income Tax (Appeals)
Status (Previous Disclosure)
Company received an Assessment Order dated December 12, 2024, under section 143(3) of Income-tax Act, 1961, for the income tax return filed for the financial year 2021-22, wherein certain additions/ disallowances with respect to returned income, have been proposed by the assessing officer for principal tax liability amounting to approximately Rs. 10.20 crores excluding the relevant interest and penalties, if any, as stipulated under the Income Tax Act, 1961.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Office of the Asst. Commissioner of State Tax, Surat
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
03-Jan-2026
Financial / Operational Impact
Appeal has been filed by Company against rectified demand order on 26.03.2026. There is no material operational impact beyond financial liability.
Nature And Details Of The Action Taken Or Order Passed
Rectification Order issued under Section 161 of the CGST Act, 2017
Violation Details
Alleged ineligible Input Tax Credit (ITC) availed from certain suppliers. The Office of the Asst. Commissioner of State Tax, Surat has issued rectification order dated 03.01.2026 and has ordered Penalty amount of Rs. 3,65,866/- with equal amount of Tax plus applicable interest.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes