BSEBoard Meeting6 Aug 2026 · 6 Aug 2026, 09:49 pm
Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve that the meeting of the ....
SecMark Consultancy Ltd · 543234
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SecMark Consultancy Ltd has scheduled a Board Meeting on August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, with a trading window closure from July 1, 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
SecMark Consultancy Ltd - 543234 - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve Unaudited (Standalone & Consolidated) Financial Results With Limited Review Report Of The Company For The Quarter Ended June 30, 2026
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Plot No. 36/227, Sector VI, Charkop, Kandivali (West), Mumbai – 400 067
+91 81081 11531 / 32| info@secmark.in | www.secmark.in
CIN: L67190MH2011PLC220404
Date: August 06, 2026
To, To,
BSE Limited, National Stock Exchange of India Limited,
The General Manager, The Manager, Listing Department
Department of Listing Operations, Exchange Plaza, C-1, Block-G,
Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East),
Dalal Street, Mumbai – 400 001 Mumbai – 400 051
Scrip code: 543234 Trading Symbol: SECMARK
Dear Sir/Madam,
Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the
Company is scheduled to be held on Wednesday, August 12, 2026 to consider inter alia:
1. To approve the Unaudited (Standalone and Consolidated) Financial Results with Limited
Review Report of the Company for the quarter ended June 30, 2026.
2. 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of trading by Insiders and Code of fair disclosure of unpublished price sensitive information, the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 ended June 30, 2026 is closed from Wednesday,
July 01, 2026 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 ended June 30,
2026.
Kindly take the same on your records.
Thanking you
Yours faithfully,
For SecMark Consultancy Limited
Sunil Kumar Bang
Company Secretary & Compliance Officer