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.
The AGM involves key corporate decisions including the approval of financial statements and remuneration packages for top management, which are material for stakeholders. The re-appointment of a director and approval of remuneration are standard but important governance activities.
The announcement is routine in nature, providing notice for the AGM and enclosing the annual report. It includes standard agenda items such as approving financial statements and director remuneration, without any significant positive or negative financial or operational developments.
SecMark Consultancy Limited has announced its 15th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:30 PM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has also enclosed its Annual Report for the Financial Year 2025-2026.
The AGM agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, the members will vote on the re-appointment of Mr. Sagar Mansukhbhai Thanki as a Director, who is retiring by rotation.
Special business at the AGM includes seeking approval for the remuneration of Mr. Ravi Vijay Ramaiya, Managing Director, for the period June 15, 2026, to June 14, 2028, with a proposed annual remuneration of up to ₹60,00,000. The members will also consider and approve the remuneration for Mr. Michael Nanson D’Souza, Executive Director, for the period August 19, 2026, to August 18, 2028, with a proposed annual remuneration of up to ₹30,00,000 plus a bonus of up to ₹2,50,000.
The Annual Report and Notice of AGM are available on the company's website (www.secmark.in) and stock exchange websites. The remote e-voting period will commence on September 27, 2026, at 9:00 AM and conclude on September 29, 2026, at 5:00 PM. The record date for voting rights is September 25, 2026.
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SecMark Consultancy Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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