Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve Pursuant to regulation 29(1) of SEBI(LODR) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 14, 2024 to consider inter alia: 1. To approve Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2024. 2. Any other business which form part of the agenda. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information, the trading window of the Company for the quarter and financial year ended is closed from Monday, April 01, 2024, and shall reopen after expiry of 48 hours from declaration of Financial Results.