SecMark Consultancy Limited

SecMark Consultancy Limited

SecMark Consultancy Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, stating that Regulation 74(5) is not applicable to the company for the quarter ended September 30, 2026, as all shares are in demat form and no rematerialisation requests were received.

SecMark Consultancy Limited

SecMark Consultancy Limited has announced the Scrutinizer's Report along with the E-Voting Results for the 15th Annual General Meeting held on September 30, 2026. The report details the voting results for four resolutions, with 99.93% of shareholders voting in favour of Resolution 1.

SecMark Consultancy Limited

SecMark Consultancy Limited held its 15th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 22 members, and the chairman briefed shareholders on the company's activities and performance. The CEO provided an overview of the financial performance for the year ended March 31, 2026. The shareholders approved the standalone financial statements and the consolidated financial statements for the financial year ended March 31, 2026.

SecMark Consultancy Limited

SecMark Consultancy Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

SecMark Consultancy Limited

SecMark Consultancy Limited has published a newspaper advertisement for its 15th Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conferencing/Other Audio Visual Means, E-Voting, and other related information post-dispatch of its Annual Report for FY 2025-26.

SecMark Consultancy Limited

SecMark Consultancy Limited has sent letters to shareholders whose email addresses are not registered with the Registrar and Transfer Agent of the Company/Depositories, containing a web link to access the Annual Report for the Financial Year 2025-2026, including the Notice of the Annual General Meeting.

SecMark Consultancy Limited

SecMark Consultancy Limited has announced the 15th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the adoption of standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of a director retiring by rotation.

SecMark Consultancy Limited

SecMark Consultancy Limited has published a newspaper advertisement regarding the 15th Annual General Meeting scheduled to be held on September 30, 2026, as per Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

SecMark Consultancy Limited

SecMark Consultancy Limited has published its unaudited financial results for the quarter ended June 30, 2026, in accordance with Regulation 47 of SEBI (LODR) Regulations, 2015.

SecMark Consultancy Limited

SecMark Consultancy Limited has informed the exchange about the incorporation of a wholly-owned subsidiary, SecMark Financial Aggregation Private Limited, under the Reserve Bank of India (Non-Banking Financial Companies – Account Aggregator) Directions, 2025.

SecMark Consultancy Limited

SecMark Consultancy Limited has approved the Scheme of Amalgamation of Codifi Finserv Private Limited and SecMark Holdings Private Limited with SecMark Consultancy Limited.

SecMark Consultancy Limited

SecMark Consultancy Limited has announced its unaudited financial results for the quarter ended June 30, 2026, along with a scheme of amalgamation of two of its subsidiaries with the company. The company has reported a net loss of Rs. 16.66 lakhs for the quarter, compared to a net profit of Rs. 455.99 lakhs in the same quarter last year.

SecMark Consultancy Limited

SecMark Consultancy Limited has submitted a compliance certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 2026, stating that the regulation is not applicable to the company as all shares are in demat form and no rematerialisation requests were received during the quarter.

SecMark Consultancy Limited

SecMark Consultancy Limited has approved the incorporation of a proposed Wholly Owned Subsidiary, SECMARK FINANCIAL AGGREGATION PRIVATE LIMITED, to carry on the business of an Account Aggregator and Non-Banking Financial Company.

SecMark Consultancy Limited

SecMark Consultancy Limited has submitted a disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as on March 31, 2026, to the BSE and NSE.

SecMark Consultancy Limited

SecMark Consultancy Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.