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SECMARK Secmark Consultancy Ltd Changes in management or control Announcement

Scmr

SCMR

Secmark Consultancy Ltd

(SECMARK)

2025 Announcement

Unaudited results

Unaudited financial results

Board Meeting Notice

Compliance Certificate

14th AGM Update

Management Change

AGM Announcement

Annual Report Access

Financial Results Publication

Management Change

SEBI Compliance Update

Financial Results Published

Annual Compliance Report

Management Change

Stock Options Granted

Compliance Certificate

Postal Ballot Notice

Financial Results Publication

Regulatory Compliance

Financial Results Update

Management Change

Management Change

SEBI Compliance Report

Annual General Meeting

Annual General Meeting

Financial Results Released

Management Changes

Auditor Appointments

Management Changes

Compliance Certification

Newspaper Publication

Compliance Submission

Compliance Certification

Compliance Certificate Subm...

Regulatory Compliance

Agreement with Comtek Softw...

Publication of Financial Re...

Audit Appointment

Certificate Submission

Allotment of ESOP

Financial Results Publication

Compliance Certificate

Listing Approval

Approval for Migration

Management Changes

Compliance Report Exemption

External Links:

Data:

On August 13, 2025, SecMark Consultancy Ltd's Board appointed K.P. Ghelani & Associates as the Secretarial Auditor for five years, pending shareholder approval.

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Secmark Consultancy Ltd

2025

Announcement

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