SecMark Consultancy Ltd

SecMark Consultancy Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's Unaudited Financial Results (Standalone and Consolidated) for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading during sensitive financial reporting periods. The exact date of the board meeting to approve these results will be communicated separately.

SecMark Consultancy Ltd announced its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved these results on May 13, 2026. The company reported a total income of ₹735.75 Lakhs for the quarter and ₹177092 Lakhs for the financial year. Expenses for the quarter stood at ₹100636 Lakhs, leading to a profit before tax of ₹(5295) Lakhs. For the full financial year, total expenses were ₹353617 Lakhs, with a profit before tax of ₹34617 Lakhs. The company also noted that the impact of new labor codes is not material at this stage.

SecMark Consultancy Ltd's board approved a proposal to invest up to ₹15 Crore in a subsidiary, joint venture, or another entity promoted by the company to undertake the business of an Account Aggregator (NBFC-AA). This investment is subject to obtaining necessary approvals and compliances from regulatory authorities like the RBI. The move aims to expand the company's presence in the digital financial services ecosystem.

SecMark Consultancy Ltd's board has approved a proposal to invest up to ₹10 Crores in a subsidiary, joint venture, or other entity to explore obtaining a Trustee License in GIFT City (IFSC). This investment is subject to necessary regulatory approvals from the International Financial Services Centres Authority (IFSCA) and other applicable authorities. The license aims to enable the entity to expand business operations within the IFSC ecosystem and undertake trustee-related activities.

SecMark Consultancy Ltd has appointed M/s. Tripathi & Associates, Chartered Accountants, as the Internal Auditor of the Company for the financial year 2026-2027. The appointment was approved during the Board Meeting held on May 13, 2026, and complies with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SecMark Consultancy Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The standalone revenue from operations for the year ended March 31, 2026, stood at ₹724.88 Lakhs. The Board meeting commenced at 02:30 P.M. and concluded at 05:30 P.M. The results will be available on the company's website and published in newspapers as per SEBI regulations.

SecMark Consultancy Ltd has scheduled a Board of Directors meeting on May 13, 2026, to approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window is closed from April 1, 2026, until 48 hours after the declaration of the results.

SecMark Consultancy Ltd has announced the closure of its trading window from April 01, 2026 until 48 hours after the declaration of the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prohibition of Insider Trading. The trading window will reopen 48 hours after the results are declared and disseminated to the Stock Exchanges. The date of the Board meeting for considering the Audited Financial Results will be intimated to the Stock Exchanges in due course.

SecMark Consultancy Ltd has announced its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at 72,488 lakhs, with a net profit of 252.95 lakhs. The company operates in the software consultancy and technology services segment and is affected by the recent changes in the labor codes in India, although the impact is not material as per the company's assessment.

SecMark Consultancy Ltd has announced its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations, total income, and expenses are detailed in the statement. The results were reviewed by the Audit Committee and approved in the meeting of the Board of Directors held on February 13, 2026. The company operates in the Software Consultancy and technology Services segment and is affected by the new labour codes in India, but the incremental impact is not material.