Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby enclose the Annual Report of the Company, SecMark Consultancy Limited for the Financial year 2024-25 along with Notice of the 14th Annual General Meeting (AGM) of the shareholders of the Company to be held on Monday, September 29, 2025 at 2:00 PM (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM').
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SecMark Consultancy Limited has submitted its Annual Report for the financial year 2024-25 to the stock exchanges, as required under SEBI's listing rules. Along with the report, the company has also filed the notice for its 14th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 29, 2025, at 2:00 PM IST and will be conducted entirely through video conferencing (VC) or other audio-visual means (OAVM). This is a routine compliance filing typically made ahead of the annual shareholder meeting. Shareholders can access the annual report to review the company's financial performance, governance, and other details before the meeting.
This is a standard regulatory disclosure with no direct impact on stock price. Shareholders should review the annual report to understand FY25 performance and prepare for voting on resolutions at the upcoming AGM.