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.
The AGM transcript provides insights into the company's performance and future plans, which can influence investor sentiment and stock value.
The announcement highlights positive financial performance, including significant revenue growth and a turnaround from loss to profit, alongside standard AGM proceedings.
* SecMark Consultancy Limited held its 14th Annual General Meeting (AGM) on September 29, 2025, via video conferencing. * The meeting commenced with confirmation of quorum and presence of directors, company secretary, statutory auditors, and the scrutinizer. * The company's top line growth has been 42.2%, from ₹25.28 crore in the year ended March 2024 to ₹35.96 crore in the year ended March 2025. * The company turned profitable, reporting a profit of ₹4.25 crore compared to a loss of ₹2.36 crore in the previous year. * The company has decided to keep dividend conservative as resources are required for the growth of the company. * The AGM included adoption of standalone and consolidated financial statements for the year ended March 31, 2025, and the re-appointment of Mr. Ravi Vijay Ramaiya as a Director. * M/s. K.P. Ghelani & Associates, Company Secretaries, were appointed as Secretarial Auditor for five years, from financial year 2025-2026 to 2029-2030.
What to do with a filing like this
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.