Proceedings of 14th Annual General Meeting of the Company held on Monday, September 29, 2025.
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SecMark Consultancy Limited held its 14th AGM on Monday, September 29, 2025, via video conferencing (NSDL platform), running for about 35 minutes (2:00 PM to 2:35 PM). Out of 1,561 total equity shareholders as on the cut-off date of September 22, 2025, 25 members attended the meeting (2 from the promoter group and 23 from the public). The Chairman, Shri Binod Maharana, confirmed quorum and addressed shareholders, while MD & CEO Mr. Ravi Ramaiya gave an overview of the company's financial performance for FY ended March 31, 2025. The shareholders transacted three key items: (1) adoption of audited standalone and consolidated financial statements for FY25, (2) re-appointment of Mr. Ravi Vijay Ramaiya as a director (retiring by rotation), and (3) appointment of M/s. K.P. Ghelani & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. Both the Statutory Auditor's Report and Secretarial Audit Report had no qualifications, observations, or adverse remarks. Remote e-voting was open from September 26–28, 2025, with the scrutinizer being Mr. Keyur Ghelani; combined voting results will be filed with BSE and NSE within two working days.
This is a routine procedural disclosure with no material surprises — clean (unqualified) audit reports are mildly positive for investor confidence, and the director re-appointment ensures continuity of leadership. Shareholders should watch for the detailed voting results to be released shortly to confirm shareholder approval of the resolutions.