SecMark Consultancy Ltd Schedules 15th AGM for Sep 30, 2026
SecMark Consultancy Limited will hold its 15th Annual General Meeting on September 30, 2026, at 02:30 PM IST via video conference. The company has distributed its Annual Report for FY 2025-2026 and AGM notice to shareholders. Shareholders can access these documents online.
The announcement pertains to a scheduled AGM and the distribution of the annual report, which are standard annual corporate activities. It does not involve any new strategic decisions, financial results, or major operational changes that would significantly impact the company's business or stock.
The announcement is a routine corporate event (AGM schedule and Annual Report distribution) and does not contain any significant financial or operational news that would positively or negatively impact the company's outlook.
SecMark Consultancy Limited has announced the schedule for its 15th Annual General Meeting (AGM), which will be held on Wednesday, September 30, 2026, at 02:30 p.m. (IST). The meeting will be conducted through Video Conference Facility / Other Audio Visual Means (VC/OAVM), in compliance with SEBI LODR Regulations and the Companies Act, 2013.
The company has dispatched soft copies of the Notice of the AGM and the Annual Report for the Financial Year 2025-2026 to shareholders whose email addresses are registered with the Company/Depository Participant. For shareholders whose email addresses are not registered, letters containing a web link to access the Annual Report have been sent, in accordance with Regulation 36(1)(b) of SEBI LODR 2015. The Annual Report and AGM notice are accessible via a web link (https://www.secmark.in/financials) and also on the company's website (www.secmark.in), as well as on the websites of BSE, NSE, and NSDL (www.evoting.nsdl.com).
Shareholders are encouraged to register their email addresses, bank account details, and mobile numbers with their respective Depository Participant. Those holding shares in physical form are requested to update their details with Bigshare Services Private Limited, the Company's Registrar and Share Transfer Agent. The company also promotes environmental protection by encouraging shareholders to receive communications via email.
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 low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by SecMark Consultancy Limited. Read the original for the full detail.