Pursuant to Regulation 30 of SEBI( LODR) Regulations, 2015 we wish to inform you that Board of Directors of the Company at their meeting held today i.e Monday, April 28, 2025 have inter-alia considered and approved the appointment of M/S Tripathi & Associates, Chartered Accountants as an Internal Auditor for FY 2025-26.
SECMARK · price
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The Board of Directors of SecMark Consultancy Limited, at its meeting held on April 28, 2025, approved the appointment of Tripathi & Associates, Chartered Accountants, as the Internal Auditor of the company for the financial year 2025-26. The disclosure has been made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment is part of routine annual governance and compliance requirements. No other major decisions were highlighted in this particular filing.
This is a routine annual appointment of an internal auditor and is unlikely to have any material impact on the stock price or shareholder value. It reflects standard corporate governance compliance by the company.