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( As on 09/02/2026 17:01)

SecMark Consultancy - Board Meeting Intimation for Consideration And Approval Of Unaudited (Standalone & Consolidated) Financ

Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company along with limited review report for the quarter and nine months ended December 31, 2025 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 and the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information'', the trading window of the Company for the quarter and nine months ended December 31, 2025 is closed from Thursday, 01 January, 2026 and shall remain close till the expiry of 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2025.