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.
The announcement is a standard procedural disclosure for an upcoming AGM and does not have a direct, immediate impact on the company's business operations or financial performance.
The announcement is a routine corporate disclosure regarding the AGM schedule and does not contain any material financial or business-related information that would impact the sentiment.
SecMark Consultancy Limited has announced the details for its 15th Annual General Meeting (AGM). The meeting is scheduled to be held on Wednesday, September 30, 2026, at 02:30 a.m. IST. The AGM will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM).
This disclosure is made pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and relevant Circulars issued by the Ministry of Corporate Affairs (MCA).
Copies of the advertisements published in the Financial Express (English) and Pratahkal (Marathi) on September 05, 2026, regarding the notice of the AGM have been enclosed.
A plain-language summary of a public exchange filing by SecMark Consultancy Limited. Read the original for the full detail.
