SecMark Consultancy Limited has submitted a regulatory disclosure to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Tuesday, October 27, 2026. The primary agenda items include:
- Approval of the Unaudited (Standalone and Consolidated) Financial Results with Limited Review Report for the quarter and half year ended September 30, 2026
- Consideration of any other business which forms part of the Agenda Paper
The disclosure also confirms that the company's trading window has been closed for insiders since Thursday, October 01, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct. The trading window will remain closed until 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026.
The disclosure is made pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Sunil Kumar Bang, Company Secretary & Compliance Officer, on behalf of SecMark Consultancy Limited.