Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015], we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, November 12, 2025, have inter - alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2025 along with Limited Review Report; pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.
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The Board of Directors of SecMark Consultancy Limited, at its meeting held on November 12, 2025, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025. The results were filed along with the Limited Review Report by the statutory auditors, as required under SEBI LODR Regulations. No specific financial figures, growth metrics, or unusual items have been disclosed in this intimation filing. Detailed numbers would be available in the actual results document.
This is a routine regulatory disclosure confirming the timely approval and submission of Q2/H1 FY26 results. With no specific financial figures provided in this filing, there is no immediate positive or negative signal for shareholders — investors should review the detailed results PDF for actual performance numbers.