Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that the Members of the Company at their meeting held today i.e Monday, September 29, 2025, have inter alia considered and approved the appointment of M/s. K.P. Ghelani & Associates, Company Secretaries, as a Secretarial Auditor of the Company for a period of five years from financial year 2025-26 to financial year 2029-30.
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 appointed M/s. K.P. Ghelani & Associates, Company Secretaries, as its Secretarial Auditor for a period of five years, covering financial years 2025-26 through 2029-30. The appointment was approved by the members of the company at a meeting held on September 29, 2025, under Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI's Listing Regulations. K.P. Ghelani & Associates is a practicing company secretary firm registered with the ICSI and peer-reviewed by the Institute. The firm specializes in corporate laws, securities laws, governance, and capital market transactions.
This is a routine regulatory compliance appointment required by law, with no material impact on the company's financials or shareholders. No negative governance signal is implied.