Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1.To approve Unaudited ....
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SecMark Consultancy Ltd has informed BSE that its Board of Directors will meet on Wednesday, August 13, 2025. The main agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results, along with the Limited Review report, for the quarter ended June 30, 2025 (Q1 FY26). The company has also closed its trading window for insiders from July 1, 2025, which will remain shut until 48 hours after the results are declared. No specific financial numbers have been disclosed in this intimation.
This is a routine procedural filing ahead of the quarterly results announcement. Shareholders should watch for the actual Q1 FY26 numbers on or after August 13, 2025, as that will be the key catalyst for the stock. The closed trading window signals upcoming price-sensitive information.