Pursuant to Regulation 47 and 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement for intimating details of forthcoming 14th AGM to be held on September 29, 2025, E-voting and other related information post-dispatch of Annual Report for FY 2024-25 published on September 06, 2025 in the following Newspapers: 1. Financial Express (English) 2. Pratahkal (Marathi)
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SecMark Consultancy Limited has published newspaper advertisements regarding its 14th Annual General Meeting (AGM) scheduled for September 29, 2025. The ads were published on September 06, 2025 in Financial Express (English) and Pratahkal (Marathi) newspapers. The advertisements contain details about the AGM, e-voting arrangements, and other related information shared after dispatching the Annual Report for FY 2024-25. This filing has been made under Regulation 47 and 30 of SEBI (LODR) Regulations, 2015 as a compliance requirement.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. Shareholders should note the AGM date of September 29, 2025 and ensure they participate in e-voting if unable to attend in person.