Integrated Governance

ALIROX ABRASIVES LIMITED

General information about company

Scrip code	000000
NSE Symbol	NOTLISTED
MSEI Symbol	ALIROX
ISIN	INE143F01019
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2026
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	No	In terms of Regulation 15 of SEBI (LODR) Regulations, 2015 which provides that the Compliance with respect to specified regulations of Corporate Governance shall not apply to such Companies having paid up equity share capital not exceeding Rupees Ten Crore and net worth not exceeding Rupees Twenty Five Crore as on the last day of previous financial year
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	No Acquisition of shares or voting rights during quarter ended 30th june 2026.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	No tax litigation during quarter ended 30th june 2026
Is SCORE ID Available ?	Yes
SCORE Registration ID	a00909
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)

Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter
No. of investor complaints received during the Quarter		0
No. of investor complaints disposed off during the Quarter		0
No. of investor complaints those remaining unresolved at the end of the Quarter		0

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr.No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	metropolitan stock exchange	Penalty imposed on company for intimating the board meeting at shorter notice as per the provisions of regulation 29 of LODR	15-06-2026	intimation of the board meeting at shorter notice as per the provisions of regulation 29 of LODR	There is no material impact on financial, No impact on operation or other activities of the company. The company has paid a penalty of ?10,000 to the Stock Exchange.