
Board Meeting12 Aug 2026, 08:00 pm
SecMark Consultancy Board Approves Q1 FY27 Unaudited Results & Merger Scheme
AI Summary
SecMark Consultancy Ltd's Board of Directors, in a meeting held on August 12, 2026, approved the unaudited financial results for Q1 FY27 on a standalone and consolidated basis, along with the limited review report. The board also considered and approved a scheme of amalgamation involving Codifi Finserv Private Limited and SecMark Holding Private Limited as transferor companies, with SecMark Consultancy Limited as the transferee company. This amalgamation is subject to necessary approvals from regulatory bodies including NCLT, SEBI, and stock exchanges. The meeting commenced at 3:30 PM and concluded at 6:00 PM. The company's website also hosts this information.
Key Highlights
- Board approved unaudited standalone and consolidated financial results for Q1 FY27.
- Scheme of Amalgamation for two transferor companies with SecMark Consultancy approved.
- Amalgamation is subject to regulatory and NCLT approvals.
- Limited Review Report for Q1 FY27 results is enclosed.
- Financial results and merger scheme details are available on the company website.
Price Impact
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