SecMark Consultancy Limited

SecMark Consultancy Ltd Schedules 15th AGM for Sep 30, 2026

SecMark Consultancy Limited will hold its 15th Annual General Meeting on September 30, 2026, at 02:30 PM IST via video conference. The company has distributed its Annual Report for FY 2025-2026 and AGM notice to shareholders. Shareholders can access these documents online.

SecMark Consultancy Limited Announces 15th AGM on Sept 30, 2026, to approve FY26 results and director remuneration

SecMark Consultancy Limited will hold its 15th AGM on September 30, 2026, to approve FY26 financial results and director remuneration. Mr. Ravi Vijay Ramaiya's remuneration of up to ₹60 Lakhs and Mr. Michael Nanson D’Souza's remuneration of up to ₹30 Lakhs plus bonus are proposed. Remote e-voting is open from Sept 27-29, 2026.

SecMark Consultancy Ltd. Announces 15th AGM on Sep 30, 2026 via Video Conference

SecMark Consultancy Limited will hold its 15th Annual General Meeting (AGM) on September 30, 2026. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). This was disclosed as per SEBI regulations.

SecMark Consultancy Ltd Incorporates Wholly Owned Subsidiary, SecMark Financial Aggregation Private Limited

SecMark Consultancy Limited has incorporated a wholly-owned subsidiary, SecMark Financial Aggregation Private Limited, on July 13, 2026. The subsidiary will operate as an Account Aggregator NBFC, handling financial information aggregation with customer consent. The initial paid-up capital is Rs. 1,00,000.

SecMark Consultancy Approves Amalgamation Scheme with Codifi Finserv & SecMark Holdings

SecMark Consultancy Limited's Board approved an amalgamation scheme with Codifi Finserv and SecMark Holdings. Shareholders of Codifi Finserv will receive 2,000 SecMark shares for every 100 held, and SecMark Holdings shareholders will receive 75,435 SecMark shares for every 100 held. The scheme aims for operational efficiency and synergies.

SecMark Consultancy Board Approves Q1 FY27 Unaudited Results and Amalgamation Scheme

SecMark Consultancy's Board approved Q1 FY27 unaudited results, showing a loss of ₹18.66 Lakhs. Revenue from operations was ₹1034.50 Lakhs. The Board also approved a scheme of amalgamation involving Codifi Finserv Private Limited and SecMark Holding Private Limited with SecMark Consultancy Limited, pending regulatory approvals.

SecMark Consultancy Limited: Certificate Under SEBI Regulations Confirms Non-Applicability

SecMark Consultancy Limited received a non-applicability certificate for SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. The company's Registrar and Share Transfer Agent confirmed the regulation is not applicable as all shares are in demat form and no rematerialisation requests were received.

SecMark Consultancy to Incorporate Wholly Owned Subsidiary for Account Aggregator Business

SecMark Consultancy Limited will incorporate a wholly-owned subsidiary, SECMARK FINANCIAL AGGREGATION PRIVATE LIMITED, to operate as an Account Aggregator NBFC in India. The subsidiary will focus on managing financial data with customer consent, subject to RBI approval. The initial investment is ₹1,00,000.

SecMark Consultancy Limited Files Yearly Disclosure Under SEBI Takeover Regulations

SecMark Consultancy Limited submitted its yearly disclosure as per SEBI Takeover Regulations for the year ended March 31, 2026. The filing was made on April 07, 2026, and pertains to Promoters and Persons Acting in Concert.

SecMark Consultancy Ltd. Publishes Audited Financial Results for Q4FY26

SecMark Consultancy Limited published its audited financial results for the quarter and financial year ended March 31, 2026. The results were advertised in The Financial Express and Pratahkal on May 14, 2026, as per SEBI regulations. The company's website hosts the detailed financial statements.

SecMark Consultancy to Invest ₹15 Crore in Account Aggregator Business

SecMark Consultancy's board approved investing up to ₹15 crore in a subsidiary, joint venture, or entity for an Account Aggregator (NBFC-AA) business. This is subject to RBI and other regulatory approvals. The aim is to expand the company’s digital financial services presence. The decision was made during the board meeting on May 13, 2026.

SecMark Consultancy to Invest ₹10 Crore in GIFT City Trustee License Venture

SecMark Consultancy's board approved investing up to ₹10 crore in a subsidiary or joint venture to pursue a Trustee License in GIFT City (IFSC). This is subject to IFSCA and other regulatory approvals. The license will enable expansion into trustee-related activities within the IFSC ecosystem. The announcement was made on May 13, 2026.

SecMark Consultancy Appoints Tripathi & Associates as Internal Auditor for FY 2026-27

SecMark Consultancy Limited appointed M/s. Tripathi & Associates as Internal Auditor for FY 2026-27. The appointment was approved by the Board on May 13, 2026.

SecMark Consultancy Ltd. Reports Audited Financial Results for FY26

SecMark Consultancy Limited announced audited standalone results for Q4FY26 with total income of ₹735.75 Lakhs and PAT of ₹490.50 Lakhs. Full year FY26 standalone PAT was ₹256.72 Lakhs. Consolidated Q4FY26 income was ₹1473.68 Lakhs with PAT of ₹449.06 Lakhs. Full year FY26 consolidated PAT was ₹429.39 Lakhs. Borrowings increased significantly.

SecMark Consultancy Limited: Certificate of Non-Applicability of SEBI Regulation 74(5) for Q4 FY26

SecMark Consultancy Limited received a certificate from its Registrar and Share Transfer Agent, Bigshare Services Private Limited, confirming the non-applicability of SEBI Regulation 74(5) for the quarter ended March 31, 2026. This is due to the company's shares being entirely in demat form, with no rematerialization requests received.

SecMark Consultancy Ltd: Trading Window Closed for Financial Results

SecMark Consultancy Limited's trading window will be closed from April 01, 2026, until 48 hours after the declaration of audited financial results for the quarter and financial year ended March 31, 2026. The date of the board meeting for this purpose will be announced later.

SecMark Consultancy Ltd. Publishes Unaudited Financial Results for Q3 FY26 in Newspapers

SecMark Consultancy Limited published its unaudited financial results for the quarter and nine months ended December 31, 2025. The results were published in the Financial Express and Pratahkal on February 14, 2026, as per SEBI regulations. The detailed results are available on the company's and stock exchanges' websites.

SecMark Consultancy Ltd Q3 FY26 Unaudited Results Approved

SecMark Consultancy Limited approved its unaudited Q3 FY26 results. For the quarter ended Dec 31, 2025, standalone revenue was ₹7.24 Lakhs and consolidated was ₹7.53 Lakhs. The company reported a loss after tax of ₹1.88 Lakhs (standalone) and ₹1.92 Lakhs (consolidated) for the quarter. EPS was negative for the quarter.

SecMark Consultancy Q3FY26 Unaudited Results: Standalone Loss of ₹1.88 Crore, Consolidated Loss of ₹1.88 Crore

SecMark Consultancy Limited reported a standalone net loss of ₹1.88 crore for Q3FY26, down from a profit of ₹0.86 crore in Q3FY25. Total income decreased to ₹7.53 crore from ₹8.25 crore. Consolidated net loss for the quarter was also ₹1.88 crore. For the nine months ended December 31, 2025, both standalone and consolidated net losses were ₹1.92 crore.

SecMark Consultancy Limited: Certificate Regarding Non-Applicability of SEBI Regulation 74(5)

SecMark Consultancy Limited received a certificate confirming non-applicability of SEBI Regulation 74(5) for the quarter ended December 31, 2025. The company's shares are entirely in demat form, with no rematerialisation requests received.

SecMark Consultancy Limited: Trading Window Closure for Q3 FY26 Results

SecMark Consultancy Limited will close its trading window from January 01, 2026, until 48 hours after the declaration of its Unaudited Financial Results for the quarter and nine months ending December 31, 2025. The board meeting date for considering these results will be announced later.

SecMark Consultancy Ltd signs key agreements for software and consultancy services

SecMark Consultancy Limited signed a Software Purchase Agreement for ₹8 Crore and a Consultancy Agreement for ₹20 Crore with Mr. Pradeep Kuppusamy & Mr. Raghu Ram Rajamani. A Deed of Assignment for a trademark was also executed for ₹1 Lakh. These agreements are effective from December 30, 2025.

SecMark Consultancy Limited announces newspaper publication of Unaudited Financial Results

SecMark Consultancy Limited announces the publication of its unaudited financial results for the quarter and half year ended September 30, 2025, in leading newspapers.

SecMark Consultancy Approves Unaudited Financial Results for Quarter Ended Sep 30, 2025

SecMark Consultancy's board approved unaudited financial results (standalone & consolidated) for quarter & half year ended September 30, 2025. Standalone PAT increased to ₹85.91 Lakhs YoY.

SecMark Consultancy Reports Strong Q2 FY26 Results with Significant Profit Turnaround

SecMark Consultancy reported strong Q2 FY26 results with standalone and consolidated revenue from operations increasing to ₹933.31 lakhs. The company achieved a significant profit turnaround, posting a PAT of ₹85.91 lakhs, recovering from a loss in the prior quarter.

Non-Applicability of Regulation 74(5) Certificate for Quarter Ended Sept 30, 2025

SecMark Consultancy Limited confirms non-applicability of SEBI regulation 74(5) for quarter ended September 30, 2025, as all shares are in demat form and no rematerialization requests were received.

SecMark Consultancy Limited: Transcript of 14th AGM

SecMark Consultancy Limited held its 14th AGM on September 29, 2025, reporting a 42.2% top line growth and a profit of ₹4.25 crore. Key resolutions were passed, including the appointment of a Secretarial Auditor.

SecMark Consultancy appoints K.P. Ghelani as Secretarial Auditor

SecMark Consultancy to Hold 14th AGM on September 29, 2025