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.

pdf

SecMark Consultancy Ltd.

29 Sep 2025

129.15

3.44%

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.

pdf

SecMark Consultancy Ltd.

29 Sep 2025

129.15

3.44%

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.

pdf

SecMark Consultancy Ltd.

25 Sep 2025, 05:31PM

129.15

3.44%

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.

pdf

SecMark Consultancy Ltd.

06 Sep 2025

129.15

3.44%

Company Update

SecMark Consultancy Ltd - 543234 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

We would like to inform you that the Board of Directors have passed the resolution through circulation on September 06, 2025 and approved the allotment of 36,375 equity shares of face value of Rs. 10/- each as fully paid up, to the eligible employees who have exercised their Stock Options under SecMark Employee Stock Option Scheme, 2019

pdf

SecMark Consultancy Ltd.

06 Sep 2025

129.15

3.44%

Company Update

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

BSE India

Pursuant to Regulation 47 and 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of Newspaper advertisement for intimating details of forthcoming 14th AGM to be held on September 29, 2025, e-Voting and other related information post dispatch of Annual Report for FY 2024-25 published on September 06, 2025 in the following Newspapers: 1. Financial Express (English) 2. Pratahkal (Marathi)

pdf

SecMark Consultancy Ltd.

05 Sep 2025

129.15

3.44%

Company Update

SecMark Consultancy Ltd - 543234 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Company has sent a letter providing a web-link of the Annual Report to those members who have not registered their e-mail addresses with the Company/ Depositories.

pdf

SecMark Consultancy Ltd.

05 Sep 2025

129.15

3.44%

Corp. Note

SecMark Consultancy Ltd - 543234 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby enclose the Annual Report of the Company, SecMark Consultancy Limited for the Financial year 2024-25 along with Notice of the 14th Annual General Meeting (AGM) of the shareholders of the Company to be held on Monday, September 29, 2025 at 2:00 PM (IST) through Video Conferencing (''VC'')/ Other Audio-Visual Means (''OAVM'').

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VOTE: Is SecMark Consultancy Ltd. worth buying?

7 Votes:

Buy 85.71%

Sell 14.29%

26.07% Fall from 52W High

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SecMark Consultancy Ltd. Corporate Filings & Announcements

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