SecMark Consultancy Limited Holds 15th AGM on Sep 30, 2026, Approves Financials and Director Remuneration
SecMark Consultancy Limited held its 15th AGM on September 30, 2026. The meeting approved standalone and consolidated financial statements for FY26. Remuneration for MD Ravi Ramaiya was approved up to ₹60 Lakhs/annum (June 2026-June 2028), and for Director Michael D'souza up to ₹30 Lakhs/annum plus bonus (Aug 2026-Aug 2028).
The approval of financial statements and director remuneration are important corporate actions that impact governance and operational costs, thus having a medium-term impact on stakeholders.
The announcement is a routine update about the Annual General Meeting proceedings and approvals, including financial statement adoption and director remuneration, which are standard corporate events. There are no significant positive or negative surprises.
SecMark Consultancy Limited convened its 15th Annual General Meeting (AGM) on Wednesday, September 30, 2026, commencing at 2:30 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) via the NSDL platform. The meeting, attended by 22 members, included addresses from Chairman Shri Binod Maharana and Managing Director & CEO Mr. Ravi Ramaiya, who provided an overview of the company's performance for the year ended March 31, 2026.
The proceedings, conducted by Company Secretary & Compliance Officer Mr. Sunil Kumar Bang, covered the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key special business items approved included the remuneration for Mr. Ravi Ramaiya, Managing Director, at up to ₹60,00,000 per annum for the period June 15, 2026, to June 14, 2028, and for Mr. Michael Nanson D’souza, Executive Director, at up to ₹30,00,000 per annum plus a bonus of up to ₹2,50,000 annually for the period August 19, 2026, to August 18, 2028. The re-appointment of Mr. Sagar Mansukhbhai Thanki as a Director was also part of the ordinary business. The meeting facilitated remote e-voting from September 27 to September 29, 2026, and electronic voting during the AGM. The combined voting results and the Scrutinizer’s Report will be uploaded on the company's website and submitted to the stock exchanges within two working days.
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