SecMark Consultancy Limited has submitted a regulatory filing to both BSE Limited and National Stock Exchange of India Limited regarding compliance with SEBI LODR regulations for shareholder communications.
The company has sent physical letters to shareholders whose email addresses are not registered with the Registrar and Transfer Agent (Bigshare Services Private Limited) or Depositories. These letters contain a web link to access the Annual Report for the Financial Year 2025-2026, including the Notice of the Annual General Meeting, in accordance with Regulation 36(1)(b) of SEBI LODR 2015.
The 15th Annual General Meeting of the company is scheduled to be held on Wednesday, September 30, 2026, at 02:30 p.m. (IST) through Video Conference Facility / Other Audio Visual Means.
The Annual Report can be accessed through multiple channels:
- Direct web link provided in the physical letters
- Company website: https://www.secmark.in/ > Investors > Financials > Annual Report 2025-2026
- Stock exchange websites: www.bseindia.com and www.nseindia.com
- NSDL website: www.evoting.nsdl.com
The company encourages shareholders to register their email addresses, bank account details, and mobile numbers with their respective Depository Participants for future electronic communications. For physical share holders, details should be updated directly with Bigshare Services Private Limited at investor@bigshareonline.com.
The communication was digitally signed by Sunil Kumar Bang, Company Secretary and Compliance Officer, on September 08, 2026, at 17:47:26 +05:30.