StockWatch
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Computers - Software & Consulting
Board Meeting6 Aug 2026, 09:50 pm

SecMark Consultancy Ltd Board Meeting on Aug 12, 2026

AI Summary

SecMark Consultancy Ltd has announced that its Board of Directors will convene on August 12, 2026. The meeting agenda includes the approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will discuss any other business as per the agenda. The company has also informed about the closure of the trading window from July 1, 2026, until 48 hours after the declaration of the financial results, in compliance with SEBI regulations regarding insider trading.

Key Highlights

  • Board meeting scheduled for August 12, 2026.
  • To approve unaudited financial results for Q1 FY27.
  • Trading window closed from July 1, 2026.
  • Compliance with SEBI (Listing Obligations) Regulations, 2015.