SecMark Consultancy Ltd (SECMARK) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by SecMark Consultancy Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to Regulation 30(6) read with Para A(1) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular ....
Others (Uncategorized) · 28 Oct 2026, 1:00 am
SecMark Consultancy Proposes Up to Rs 48 Crore Investment for Mineral Exchange SecMark Consultancy announced plans to establish and operate a Mineral Exchange through its wholly owned subsidiary, Markets on Cloud Private Limited (MOC), or a newly incorporated entity, subject to registration with the Indian Bureau of Mines (IBM). The company proposes to invest up to Rs 48 crore in cash tranches via equity, preference shares, or other instruments. External investors may also participate. Applications will be submitted before the IBM deadline of 2nd Nov'26, creating strong business synergies with SecMark’s existing market-technology solutions.
Statement of Unaudited Financial Results (Standalone and Consolidated) for quarter and half year ended September 30, 2026.
Financial Result · 28 Oct 2026, 12:31 am
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. Tuesday, October 27, 2026, have inter - alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026 along with Limited Review Report, pursuant to Regulation 33 of the SEBI (Listing Obligations an
Outcome · 28 Oct 2026, 12:12 am
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 ....
Outcome · 28 Oct 2026, 12:03 am
SecMark Consultancy Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 1,194 (+27.9% YoY | +15.4% QoQ) ■ EBITDA: 114 (-41.9% YoY | +11.9% QoQ) ■ EBITDA Margin (%): 9.5 (-1146 bps YoY | -29 bps QoQ) ■ PAT: -4.3 (Profit to Loss YoY | +77.0% QoQ) ■ EPS (INR): -0.04 (Profit to Loss YoY | +77.8% QoQ)
SecMark Consultancy Ltd has informed NSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026, inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results along with limited review report of the Company for the quarter and half year ended September 30, 2026, and any other business which forms part of the Agenda Paper. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
Intimation · 27 Oct 2026, 5:30 am
SECMARK CONSULTANCY LIMITED has informed the Exchange about Board Meeting to be held on 27-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 27 Oct 2026, 5:30 am
Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve the Unaudited (Standalone ....
Intimation · 27 Oct 2026, 5:30 am
SecMark Consultancy Board Meeting Scheduled for 27th Oct'26 SecMark Consultancy Limited has scheduled its Board of Directors meeting for 27th Oct'26 to consider and approve the unaudited standalone and consolidated financial results, along with the Limited Review Report, for the quarter and half-year ended 30th Sep'26. Additionally, the company's trading window for dealing in securities has been closed from 1st Oct'26 and will remain closed until 48 hours following the declaration of the financial results.
Please find enclosed the Scrutinizer''s Report along with the E-Voting Results for the 15th Annual General Meeting of the Company held on Wednesday, September 30, 2026.
Annual General Meeting · 01 Oct 2026, 9:21 pm
Proceedings of 15th Annual General Meeting of the Company held on Wednesday, September 30, 2026.
Annual General Meeting · 01 Oct 2026, 12:53 am
Pursuant to Regulation 36 (1)(b) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("SEBI LODR 2015"), the Company has sent letter, inter alia, containing a ....
Annual General Meeting · 09 Sept 2026, 12:17 am
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 ....
Others (Uncategorized) · 08 Sept 2026, 11:55 pm
Pursuant to SEBI (LODR) Regulations, 2015, we hereby submit the Notice of 15th Annual General Meeting of SecMark Consultancy Limited which will be held on Wednesday, September 30, 2026, ....
Annual General Meeting · 08 Sept 2026, 11:47 pm
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, in continuation of the communication dated July 03, 2026, wherein the Company had informed that the Board of Directors had approved ....
Others (Uncategorized) · 13 Aug 2026, 2:44 am
SecMark Incorporates Wholly Owned Subsidiary to Enter Account Aggregator Business SecMark Consultancy has incorporated a wholly-owned subsidiary, SecMark Financial Aggregation Private Limited, on Jul 13, '26. The new entity will operate as an Account Aggregator, a Non-Banking Financial Company (NBFC) business, subject to RBI approval. SecMark Consultancy subscribed to 10,000 equity shares at Rs. 10 each for a total cash consideration of Rs. 1,00,000, securing 100% control. This strategic move marks the company's entry into the financial data aggregation space, pending necessary regulatory clearances from the Reserve Bank of India.
The Board of Directors of SecMark Consultancy Limited at its meeting held today i.e. August 12, 2026, has approved the Scheme of Amalgamation of Codifi Finserv Private Limited and SecMark ....
Others (Uncategorized) · 13 Aug 2026, 2:08 am
SecMark Board Approves Amalgamation Scheme SecMark Consultancy’s board approved a scheme of amalgamation on 12th Aug’26, merging Codifi Finserv (Transferor 1) and SecMark Holdings (Transferor 2) into itself. The merger aims to integrate complementary businesses, simplify group structure, and enhance operational efficiencies. As of 31st Mar’26, Codifi and SecMark Holdings had revenues of INR 1,531.77 lakh and INR 0.13 lakh, respectively. Post-amalgamation, promoter holding in SecMark Consultancy will dilute from 75% to 69.33%, while public shareholding will increase from 25% to 30.67%.
Statement of Unaudited Financial Results (Standalone and Consolidated) for quarter ended June 30, 2026.
Financial Result · 13 Aug 2026, 1:37 am
SecMark Q1FY27 Results: Revenue Slips QoQ, Posts Net Loss SecMark Consultancy reported a consolidated net loss of ₹18.66 lakh for Q1FY27, ending 30-Jun'26, against a net profit of ₹449.06 lakh in Q4FY26 and a loss of ₹89.94 lakh in Q1FY26. Revenue from operations declined 27.7% QoQ to ₹1,034.50 lakh but grew 55.5% YoY. The Board also approved a scheme of amalgamation with Codifi Finserv and SecMark Holding, subject to regulatory approvals. Total expenses increased 25.3% QoQ to ₹1,096.37 lakh, driven by higher employee and other expenses.
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 ....
Outcome · 13 Aug 2026, 1:27 am
SecMark Consultancy Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,035 (+55.5% YoY | -27.7% QoQ) ■ EBITDA: 102 (Loss to Profit YoY | -85.8% QoQ) ■ EBITDA Margin (%): 9.8 (Loss to Profit YoY | -4027 bps QoQ) ■ PAT: -18.7 (+79.3% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.18 (+79.1% YoY | Profit to Loss QoQ)
Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve that the meeting of the ....
Intimation · 12 Aug 2026, 5:30 am
SecMark Consultancy Board Meeting on Aug 12, '26 for Q1 Results SecMark Consultancy's Board of Directors will meet on Aug 12, '26, to approve the unaudited standalone and consolidated financial results for the quarter ended Jun 30, '26. The company also announced that the trading window for insiders has been closed from Jul 01, '26, and will reopen 48 hours after the declaration of the financial results. This action is in compliance with SEBI's insider trading regulations.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company on July 03, 2026, has inter alia, approved the incorporation ....
Others (Uncategorized) · 04 Jul 2026, 1:05 am
SecMark Consultancy to Launch Wholly Owned Account Aggregator Subsidiary SecMark Consultancy’s Board approved the incorporation of a wholly owned subsidiary, SecMark Financial Aggregation Private Limited, on 03 Jul’26. The new entity will operate as a Non-Banking Financial Company (NBFC) in the Account Aggregator business, subject to RBI approval. SecMark Consultancy will subscribe to 100% of the initial paid-up share capital by investing Rs. 1,00,000 for 10,000 equity shares at Rs. 10 each. This move expands the company's presence into the regulated financial data aggregation sector.
Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2026.
Financial Result · 23 Jun 2026, 4:10 am
SecMark Consultancy Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 1,430 (+14.4% YoY | +97.3% QoQ) ■ EBITDA: 717 (+17.4% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 50.1 (+127 bps YoY | Loss to Profit QoQ) ■ PAT: 449 (+14.1% YoY | Loss to Profit QoQ) ■ EPS (INR): 4.24 (+12.5% YoY | Loss to Profit QoQ)
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the members of the Board in its Board Meeting held on Wednesday May 13, 2026, have inter alia approved the following: 1. Proposal ....
Others (Uncategorized) · 14 May 2026, 2:06 am
SecMark Consultancy to Invest ₹15 Crore in Account Aggregator Business SecMark Consultancy's board approved an investment of up to ₹15 crore on 13 May'26. The capital will be deployed into a subsidiary, joint venture, or promoted entity to establish an Account Aggregator (NBFC-AA) business. This initiative aims to expand the company's presence in the digital financial services ecosystem. The investment is subject to necessary approvals and registration from the Reserve Bank of India (RBI) and other regulatory authorities.
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 the members of the Board in its Board Meeting held on Wednesday May 13, 2026, have inter alia approved the following decisions: 1. ....
Others (Uncategorized) · 14 May 2026, 2:00 am
SecMark Consultancy to Invest ₹10 Crore in GIFT City Expansion SecMark Consultancy's board approved an investment of up to ₹10 crore on 13 May'26 to obtain a Trustee License in GIFT City (IFSC). The investment will be made through a subsidiary, joint venture, or another promoted entity. This strategic move aims to expand business operations into the IFSC ecosystem by undertaking trustee-related activities, subject to necessary approvals from the International Financial Services Centres Authority (IFSCA) and other regulatory bodies.
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements 2015 the members of the Board in its Board Meeting held on Wednesday May 13, ....
Change in Management · 14 May 2026, 1:36 am
SecMark Appoints M/s. Tripathi & Associates as Internal Auditor for FY27 SecMark Consultancy announced its Board of Directors approved the appointment of M/s. Tripathi & Associates, Chartered Accountants, as the company's Internal Auditor. The appointment was finalized during the board meeting held on 13 May'26. The firm will serve for the financial year 2026-2027. This decision was disclosed as per SEBI's Regulation 30 listing requirements.
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 ....
Outcome · 14 May 2026, 12:45 am
SECMARK CONSULTANCY LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 1430 (+14.4% YoY | +97.3% QoQ) ■ EBITDA: 717 (+17.4% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 50.1 (+127 bps YoY | Loss to Profit QoQ) ■ PAT: 449 (+14.1% YoY | Loss to Profit QoQ) ■ EPS (INR): 4.24 (+12.5% YoY | Loss to Profit QoQ)
Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve 1. To approve the Audited ....
Intimation · 13 May 2026, 5:30 am
SecMark Consultancy Board Meeting Scheduled for Q4 & FY26 Results SecMark Consultancy Ltd. has scheduled a Board of Directors meeting for May 13, '26, to consider and approve its audited standalone and consolidated financial results for the quarter and financial year ended Mar 31, '26. In line with regulatory requirements, the company's trading window has been closed since Apr 01, '26. The window will reopen 48 hours after the declaration of these financial results. The meeting will also address any other business on the agenda.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 01 May 2026, 12:27 am
SecMark Consultancy Discloses It Is Not A Large Corporate SecMark Consultancy Ltd. informed exchanges on 30 Apr'26 that it does not qualify as a "Large Corporate" under the SEBI framework. The company confirmed it had NIL outstanding borrowings as of 31 Mar'26. Consequently, the requirements for a credit rating and mandatory borrowing through debt securities are not applicable. This classification indicates the company is below the specified thresholds for long-term borrowings, credit rating, and net worth that would mandate specific fundraising through the debt market.