SecMark Consultancy Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SecMark Consultancy Ltd. on BSE

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SecMark Consultancy Ltd.

13 Nov 2025

126.45

-2.92%

Company Update

SecMark Consultancy Ltd - 543234 - Announcement Under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 please find enclosed herewith the newspaper advertisement for the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025, published on November 13, 2025, in the following newspapers 1) Financial Express (English) 2) Pratahkal (Marathi)

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SecMark Consultancy Ltd.

12 Nov 2025

126.45

-2.92%

Result

SecMark Consultancy Ltd - 543234 - Unaudited Standalone & Consolidated Financial Results For The Quarter And …

BSE India

Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025, along with Limited Review Report by Statutory Auditor is submitted.

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	9.62	6.94	8.98	38.6%	7.1%
Operating Profit Qtr	1.96	-0.38	1.17	615.8%	67.5%
Net Profit Qtr	0.86	-0.90	0.16	195.6%	437.5%
Earning Per Share Adjusted latest Qtr	0.82	-0.86	0.16	195.3%	412.5%

* Consolidated data

Detailed Results

SecMark Consultancy Ltd.

12 Nov 2025

126.45

-2.92%

Board Meeting

SecMark Consultancy Ltd - 543234 - Board Meeting Outcome for Held For The Quarter And Half …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015], we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, November 12, 2025, have inter - alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2025 along with Limited Review Report; pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.

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SecMark Consultancy Ltd.

06 Nov 2025

126.45

-2.92%

Board Meeting

SecMark Consultancy Ltd - 543234 - Board Meeting Intimation for Consider And Approval Of Unaudited (Standalone …

BSE India

Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results along with limited review report of the Company for the quarter and half year ended September 30, 2025 and; any other business which forms part of the Agenda Paper. Further, pursuant to Securities and Exchange Board of India (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 half year ended September 30, 2025 is closed from Wednesday, October 01 , 2025 and shall remain close till the expiry of 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2025.

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SecMark Consultancy Ltd.

10 Oct 2025

126.45

-2.92%

Company Update

SecMark Consultancy Ltd - 543234 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance under regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2025

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SecMark Consultancy Ltd.

04 Oct 2025

126.45

-2.92%

Company Update

SecMark Consultancy Ltd - 543234 - Transcript Of The 14Th Annual General Meeting Held On Monday, …

BSE India

Please find enclosed the transcript of the 14th Annual General Meeting of the Company held on Monday, September 29, 2025 at 2:00 P.M.

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SecMark Consultancy Ltd.

29 Sep 2025

126.45

-2.92%

Company Update

SecMark Consultancy Ltd - 543234 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that the Members of the Company at their meeting held today i.e Monday, September 29, 2025 have inter alia considered and approved the appointment of M/S. K.P Ghelani & Associates, Company Secretaries as a Secretarial Auditor of the Company for a period of five years from financial year 2025-26 to financial year 2029-30.

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SecMark Consultancy Ltd.

29 Sep 2025

126.45

-2.92%

AGM

SecMark Consultancy Ltd - 543234 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed the Scrutinizer''s Report along with the E Voting Results for the 14th AGM of the Company held on Monday, September 29, 2025.

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SecMark Consultancy Ltd.

29 Sep 2025

126.45

-2.92%

AGM

SecMark Consultancy Ltd - 543234 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 14th Annual General Meeting of the Company held on Monday, September 29, 2025.

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SecMark Consultancy Ltd.

25 Sep 2025

126.45

-2.92%

SAST

SecMark Consultancy Ltd - 543234 - Closure of Trading Window

BSE India

Intimation of closure of trading window from October 01, 2025 till the conclusion of 48 hours after the declaration of unaudited financial results (Standalone & Consolidated) of the Company for the quarter ending September 30, 2025.

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Buy 85.71%

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