SecMark Consultancy Ltd

SecMark Consultancy Ltd announced its intention to establish and operate a Mineral Exchange through its wholly owned subsidiary, Markets on Cloud Private Limited (MOC), or a newly incorporated subsidiary. The company proposes to invest up to ₹48,00,00,000/- (₹48 Crore) in MOC or the new subsidiary via equity, preference shares, or other financial instruments. This investment is subject to registration with the Indian Bureau of Mines (IBM) and other applicable laws and approvals. The application to IBM is expected by November 02, 2026. The move aims to leverage synergies with SecMark's existing technology solutions for market participants in the mining industry.

SecMark Consultancy Ltd announced its unaudited financial results for the quarter and half-year ended September 30, 2026. The Board of Directors also approved a proposed investment of up to ₹48 Crore in its wholly-owned subsidiary, Markets on Cloud Private Limited, for the establishment of a Mineral Exchange. The board meeting concluded at 06:00 P.M.

SecMark Consultancy Ltd's Board of Directors met on October 27, 2026, to approve the unaudited financial results (standalone and consolidated) for the quarter and half-year ended September 30, 2026. The board also approved a proposed investment of up to ₹48 Crore (Rupees Forty-Eight Crore only) in its wholly-owned subsidiary, Markets on Cloud Private Limited, or a newly incorporated subsidiary, for the establishment of a Mineral Exchange. The company's results and investment plans are now available on their website.

SecMark Consultancy Ltd has announced that its Board of Directors will convene on October 27, 2026. The primary agenda item is the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the board will discuss any other business on the agenda. In line with SEBI regulations, the trading window for the company will remain closed from October 1, 2026, until 48 hours after the declaration of these financial results.

SecMark Consultancy Ltd announced the closure of its trading window for designated persons and their immediate relatives. The closure commences from October 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ending September 30, 2026. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will inform the stock exchanges about the date of the Board meeting to consider these financial results in due course.

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.

SecMark Consultancy Limited has submitted the Notice of its 15th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026. The AGM will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company also enclosed its Annual Report for the Financial Year 2025-2026, which is available on their website www.secmark.in. This filing is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SecMark Consultancy Ltd has announced the incorporation of its wholly-owned subsidiary, SECMARK FINANCIAL AGGREGATION PRIVATE LIMITED, in India. This new entity will operate as an Account Aggregator, functioning as a Non-Banking Financial Company (NBFC) in accordance with RBI guidelines. The subsidiary aims to retrieve, consolidate, and present financial information based on customer consent, requiring necessary registration from the Reserve Bank of India. The incorporation involved an initial paid-up share capital of ₹1,00,000, with SecMark Consultancy Ltd holding 100% ownership.

SecMark Consultancy Limited's Board of Directors has approved a Scheme of Amalgamation involving Codifi Finserv Private Limited and SecMark Holdings Private Limited as transferor companies, with SecMark Consultancy Limited as the transferee company. The amalgamation is subject to requisite regulatory and stakeholder approvals. The filing provides details on the entities involved, including their CIN, incorporation dates, registered offices, and financial metrics as of March 31, 2026. Transferor Company 1 has net worth of ₹649.46 lakhs and revenue of ₹1,531.77 lakhs. Transferor Company 2 has net worth of ₹24.74 lakhs and revenue of ₹0.13 lakhs. The Transferee Company has net worth of ₹2,340.92 lakhs and revenue of ₹3,753.72 lakhs. The transaction with Transferor Company 2, a holding company, is considered a related party transaction but is on an arm's length basis, determined by a registered valuer's report and SEBI pricing guidelines.

SecMark Consultancy Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved a scheme of amalgamation involving Codifi Finserv Private Limited and SecMark Holding Private Limited with SecMark Consultancy Limited as the transferee company, subject to regulatory approvals. The company's website will host the results and the limited review report.