SecMark Consultancy Ltd

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.

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.

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.

SecMark Consultancy Ltd's Board of Directors has approved the incorporation of a wholly owned subsidiary, SECMARK FINANCIAL AGGREGATION PRIVATE LIMITED. This new entity will operate as a Non-Banking Financial Company (NBFC) focused on the Account Aggregator business, in line with RBI guidelines. The incorporation involves an initial investment of ₹1,00,000 for 10,000 equity shares, with SecMark Consultancy Ltd holding 100% ownership. The subsidiary requires approvals from the Reserve Bank of India.

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.