SecMark Consultancy Limited
Incorporated in 2011, SecMark Consultancy Ltd offers services Consulting, Technology and Outsourcing services to financial market participants
What SecMark files
- Others42
- Board Meeting10
- Important8
- Results1
- Updates1
- JV/Acquisition1
Pursuant to Regulation 47 and 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of Newspaper advertisement for intimating details of forthcoming 15th AGM to be held on September 30, 2026, e-Voting and other related information post dispatch of Annual Report for FY 2025-26 published on September 09,...
SecMark Consultancy Limited has dispatched the annual report and annual general meeting notice to unregistered shareholders via physical letters containing access links, ensuring all investors can review the corporate performance and governance updates for the financial year.
Pursuant to SEBI (LODR) Regulations, 2015, we hereby submit the Notice of the 15th Annual General Meeting of the Company which will be held on Wednesday, September 30, 2026, at 2:30 P.M (IST) through Video Conferencing ("VC")/Other Audio Visual Means (OAVM).
Announcement under Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Newspaper Publication of information regarding 15th Notice of Annual General Meeting
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find attached herewith the newspaper advertisement for the Unaudited Financial Results of SecMark Consultancy Limited for the Quarter ended June 30, 2026, published on August 13, 2026 in the following newspapers: 1. Financial Express (English) 2. Pratahkal (Marathi).