
AGM/EGM8 Sept 2026, 06:50 pm
SecMark Consultancy Ltd Sends Annual Report & AGM Notice to Shareholders
AI Summary
SecMark Consultancy Ltd has disseminated the Annual Report for FY 2025-2026 and the Notice of the 15th Annual General Meeting (AGM) to its shareholders. In compliance with SEBI LODR Regulations, soft copies were sent to shareholders with registered email addresses. For those whose emails are not registered, physical letters containing a web link to access the Annual Report and AGM Notice have been dispatched. The Annual Report and AGM Notice are also available on the company's website (www.secmark.in), stock exchange websites (BSE, NSE), and NSDL's e-voting portal. The AGM is scheduled for September 30, 2026, via Video Conference.
Key Highlights
- Annual Report and AGM Notice for FY 2025-2026 distributed.
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Shareholders can access reports online via web link or company website.
- Encourages shareholders to register email for future communications.
- Compliance with SEBI LODR Regulations and Companies Act, 2013 ensured.
Price Impact
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