SecMark Consultancy Limited Holds 15th AGM, Approves Financials and Director Re-appointment
SecMark Consultancy Limited held its 15th AGM on September 30, 2026, via VC/OAVM. Shareholders approved financial statements for FY26, re-appointed Mr. Sagar Mansukhbhai Thanki as Director, and approved remuneration for MD Mr. Ravi Vijay Ramaiya and ED Mr. Michael Nanson D'souza. Overwhelming majority voted in favor of all resolutions.
The AGM outcome, including director re-appointment and remuneration approval, is a routine corporate governance event. While positive, it does not introduce significant new business or financial changes that would have an immediate high impact on the stock.
The announcement details the successful conclusion of the Annual General Meeting with all resolutions passed with a very high majority, indicating strong shareholder support and positive company operations.
SecMark Consultancy Limited held its 15th Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 2:30 PM IST, conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company submitted the Scrutinizer's Report along with the e-voting results for both remote e-voting and voting during the AGM.
The voting period for remote e-voting commenced on Sunday, September 27, 2026, at 9:00 AM IST and concluded on Tuesday, September 29, 2026, at 5:00 PM IST. The votes were unblocked on September 30, 2026, at approximately 4:45 PM IST.
During the AGM, shareholders voted on four resolutions. Resolution 1, an ordinary resolution, concerned the receipt and consideration of the financial statements for the year ended March 31, 2026, along with the Board of Directors' and Auditor's reports. Resolution 2, also an ordinary resolution, was to appoint a Director, Mr. Sagar Mansukhbhai Thanki, who retired by rotation and offered himself for re-appointment. Special Resolution 3 pertained to the remuneration of Mr. Ravi Vijay Ramaiya, Managing Director, for the period from June 15, 2026, to June 14, 2028. Special Resolution 4 addressed the remuneration of Mr. Michael Nanson D'souza, Executive Director, for the period from August 19, 2026, to August 18, 2028. In all resolutions, an overwhelming majority of votes were cast in favour, with 99.93% of remote e-votes and 0.07% of votes cast during the AGM in favour.
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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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See the model portfoliosA plain-language summary of a public exchange filing by SecMark Consultancy Limited. Read the original for the full detail.