SecMark Consultancy Ltd

SecMark Consultancy Other Announcement

SecMark Consultancy Ltd has informed shareholders about the weblink to access its Annual Report for FY 2025-26, as per Regulation 36(1)(b) of SEBI LODR.

SecMark Consultancy Annual General Meeting

SecMark Consultancy Ltd has filed the Notice of its 15th Annual General Meeting for FY 2025-26. The meeting is scheduled for September 30, 2026.

SecMark Consultancy Merger & Restructuring Worth ₹0.01 Cr

Secmark Consultancy Limited has incorporated a wholly-owned subsidiary, Secmark Financial Aggregation Private Limited, to operate as an account aggregator. The investment involves an initial cash subscription of Rs. 0.01 Crore.

Value

₹0.01 Cr

SecMark Consultancy Merger & Restructuring

SecMark Consultancy Ltd. approved a scheme of amalgamation for Codifi Finserv and SecMark Holdings into the company. The board also defined the share exchange ratios.

SecMark Consultancy Q1 FY27 Results: Net Loss of ₹0.2 Cr, Loss Narrows

SecMark Consultancy Ltd reported revenue from operations of ₹10.3 Cr (+53.7% YoY) and a net loss of ₹0.2 Cr for Q1 FY27.

Key figure

Net loss ₹0.2 Cr

SecMark Consultancy Board Meeting Date

SecMark Consultancy Ltd has scheduled a Board Meeting on August 12, 2026, to approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

SecMark Consultancy Other Announcement

SecMark Consultancy Ltd filed its quarterly shareholding pattern as of June 30, 2026, in compliance with SEBI LODR regulations.

SecMark Consultancy Merger & Restructuring Worth ₹0.01 Cr

SecMark Consultancy Ltd approved a wholly owned subsidiary for NBFC activities. The initial capital is Rs. 1 lakh, pending RBI approvals.

Value

₹0.01 Cr

SecMark Consultancy Capacity Expansion: ₹10 Cr Investment

SecMark Consultancy approved a ₹10 Crore investment to obtain a Trustee License in GIFT City. This expansion into IFSC financial services strengthens its business ecosystem.

Value

₹10.00 Cr

SecMark Consultancy Other Announcement

SecMark Consultancy Limited submitted its Annual Secretarial Compliance Report for the financial year 2026. The report confirms adherence to SEBI regulations with no adverse observations recorded.

SecMark Consultancy Management Change

SecMark Consultancy Limited appointed M/s. Tripathi & Associates as Internal Auditor for FY 2026-27. This move ensures continued regulatory compliance and internal governance.

Execution

Financial Year 2026-2027

SecMark Consultancy Q4 FY26 Results: Net Profit ₹4.5 Cr, Up 15.4% YoY

SecMark Consultancy Ltd reported revenue from operations of ₹14.3 Cr (+14.4% YoY) and net profit of ₹4.5 Cr (+15.4% YoY) for Q4 FY26.

Key figure

Net profit ₹4.5 Cr · +15.4% YoY

SecMark Consultancy Financial Results

SecMark Consultancy Ltd reported its audited standalone and consolidated financial results for FY26. The Board approved the performance, which is now available for investor review.

SecMark Consultancy Board Meeting Date

SecMark Consultancy scheduled a board meeting for May 13, 2026, to approve audited financial results. The trading window remains closed until 48 hours post-declaration.

SecMark Consultancy Debt & Borrowing

SecMark Consultancy Limited submitted its initial disclosure for FY 2026, confirming it does not fall under the 'Large Corporate' category. The company reported zero outstanding borrowings as of March 31, 2026, in compliance with SEBI debt-raising framework circulars.