Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, August 13, 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, subject to approval of shareholders in the forthcoming General Meeting of the Company
SECMARK · price
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The Board of Directors of SecMark Consultancy Limited, at their meeting held on August 13, 2025, approved the appointment of M/s. K.P. Ghelani & Associates, Company Secretaries, as the Secretarial Auditor of the Company. The appointment is for a consecutive period of 5 years, covering financial years 2025-26 to 2029-30. The appointment is subject to shareholder approval at the upcoming General Meeting. K.P. Ghelani & Associates is a peer-reviewed firm registered with ICSI, specializing in corporate laws, securities laws, corporate governance, and capital market transactions.
This is a routine corporate governance compliance announcement with no material impact on shareholders or stock price. It reflects the company's adherence to SEBI listing requirements regarding periodic secretarial audit appointments.