Please find enclosed the Scrutinizer''s Report along with E-Voting Results for 14th AGM of the Company held on Monday, September 29, 2025.
SECMARK · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SecMark Consultancy Limited has submitted the Scrutinizer's Report and e-voting results for its 14th Annual General Meeting held on September 29, 2025 at 2:00 PM IST via video conferencing. Three ordinary resolutions were put to vote: (1) adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, (2) re-appointment of a director (DIN 03510258) who retires by rotation, and (3) appointment of M/s. K. P. Ghelani & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30. All three resolutions were passed unanimously with 100% votes in favour, representing 7,606,766 valid votes from 16 members. No votes were cast against any resolution, and no invalid votes were recorded.
All three resolutions at the AGM were passed with full shareholder support, reflecting smooth governance with no dissent. The approval of financial statements removes any qualification concerns for FY25, and the 5-year secretarial auditor appointment indicates business continuity with no disruptions to compliance.