SecMark Consultancy Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Wednesday, August 12, 2026. The primary agenda for this meeting is to consider and approve the Unaudited (Standalone and Consolidated) Financial Results with Limited Review Report for the quarter ended June 30, 2026 (Q1 FY27).
The disclosure is made pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The agenda also includes "any other business which forms part of the Agenda Paper."
Additionally, the company has confirmed that the trading window for insiders remains closed in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal codes. The trading window closure period began on Wednesday, July 01, 2026 and will continue until 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026.
The letter is signed by Sunil Kumar Bang, Company Secretary & Compliance Officer, and is addressed to both BSE Limited and National Stock Exchange of India Limited.