SecMark Consultancy Ltd

SecMark Consultancy Ltd

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

SecMark Consultancy Ltd

SecMark Consultancy Ltd 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 members voting in favour of Resolution 1.

SecMark Consultancy Ltd

SecMark Consultancy Ltd held its 15th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 22 members, and the company's financial statements for the year ended March 31, 2026, were adopted. The Statutory Auditor's Report and the Secretarial Audit Report contained no qualifications, observations, or adverse remarks.

SecMark Consultancy Ltd

SecMark Consultancy Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ending September 30, 2026.

SecMark Consultancy Ltd

SecMark Consultancy Ltd has published a notice of its 15th Annual General Meeting in newspapers as required by SEBI regulations.

SecMark Consultancy Ltd

SecMark Consultancy Ltd has published the newspaper advertisement for its unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SecMark Consultancy Ltd

SecMark Consultancy Ltd has informed about the incorporation of a wholly-owned subsidiary, SecMark Financial Aggregation Private Limited, in India, which will carry on the business of an account aggregator and non-banking financial company.

SecMark Consultancy Ltd

SecMark Consultancy Ltd approved the Scheme of Amalgamation of Codifi Finserv Private Ltd and SecMark Holdings Private Ltd with and into SecMark Consultancy Ltd, subject to receipt of requisite approvals, sanctions, consents, and permissions.

SecMark Consultancy Ltd

SecMark Consultancy Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹10.35 crore and profit before tax at ₹-2.49 crore. The company has also announced a scheme of amalgamation with two of its subsidiaries.

SecMark Consultancy Ltd

SecMark Consultancy Ltd announced unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company's revenue from operations was ₹103.45 crore, with total income at ₹107.35 crore. Profit before tax was ₹24.93 crore, and profit after tax was ₹18.66 crore. The company's earnings per equity share was ₹0.18. The results were reviewed by the audit committee and approved by the board of directors on August 12, 2026.

SecMark Consultancy Ltd

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.

SecMark Consultancy Ltd

SecMark Consultancy Ltd announced its audited standalone financial results for Q4 FY26 and the full financial year ended March 31, 2026. For FY26, the company reported a substantial increase in revenue from operations to ₹177.09 Lakhs from ₹35.92 Lakhs in FY25. However, profit after tax (PAT) declined to ₹256.72 Lakhs in FY26 from ₹423.09 Lakhs in FY25, indicating a contraction in profitability despite top-line growth. The fourth quarter (Q4 FY26) showed a sequential turnaround, reporting a profit of ₹49.05 Lakhs compared to a loss of ₹1.83 Lakhs in Q3 FY26. Notably, the presented financial statement contains inconsistencies in its calculations and data presentation.