The Annexure

News to 9 October 2026 ·

Desk›Information Technology› SecMark Consultancy Ltd

SecMark Consultancy Ltd

BSE 543234 · NSE SECMARK · ISIN INE0BTM01013 · Group B · Active

Information Technology › Information Technology › IT - Software › Computers - Software & Consulting

₹150.00

+20.00%

BSE close, 28 August 2026

Market cap

₹156.71 cr

1.0 cr shares · Micro cap

Free float

₹38.98 cr

as published

P/E · P/B

47.8× · 9.47×

EPS ₹3.14 · BV ₹15.84

FY25-26 rev / PAT

37.54 / 2.57

₹ cr, as filed

Filings, window

13

4 selected · 31%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹85.85 52-WK HIGH ₹150.00 ₹150.00 100% of range
Against 52-week high+0.0%
Against 52-week low+74.7%
Day change+20.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹3.14
Price / earnings47.77×
Price / book9.47×
Book value — derived, price ÷ P/B₹15.84
Return on equity19.82%
Operating margin13.41%
Net margin-1.81%

Consistency check

P/B ÷ P/E, which must equal ROE
19.82%
ROE as published
19.82%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 10.35 -0.19 -0.18 13.41% -1.81%
Mar-26 · Q 14.30 4.49 4.30 53.15% 31.40%
FY25-26 37.54 2.57 2.46 22.14% 6.84%

Quarter on quarter

Revenue, quarter on quarter
-27.6%
Net profit, quarter on quarter
-104.2%
Operating margin, quarter on quarter
-3,974 bps

Disclosure profile 13 filings in the window

0 median 16.0 sector max 68 13 37th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Acquisition1
Board Outcome1
Results1
Scheme of Arrangement1
Selected sub-total4
Procedural
AGM / EGM3
Newspaper Publication2
Annual Report1
Board Meeting1
General1
Trading Window1
Procedural sub-total9
Total13

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

13 filings · 4 selected · busiest 2026-08-12

Filing rhythm · the twelve most recent

2026-08-122026-10-01

SelectedProcedural

Filings

13 in the window · 4 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    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.

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 15th Annual General Meeting of the Company held on Wednesday, September 30, 2026.

    AGM/EGM / AGM View filing →

  3. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window from October 01, 2026, till conclusion of 48 hours after declaration of Unaudited Financial Results (Standalone and Consolidated) of the Company ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47 and 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of Newspaper Advertisement for intimating details of 15th Annual General Meeting ....

    Company Update / Newspaper Publication View filing →

  5. 8 September 2026 ·

    General

    Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Letter To Shareholders Containing Weblink Of Annual Report For The Financial Year 2025-2026

    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 ....

    Company Update / General View filing →

  6. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    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 / Reg. 34 (1) Annual Report View filing →

  7. 8 September 2026 ·

    AGM / EGM

    Notice Of The 15Th Annual General Meeting Which Will Be Held On Wednesday, September 30, 2026, At 02:30 PM (IST)

    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, ....

    AGM/EGM / AGM View filing →

  8. 13 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find attached herewith the Newspaper Advertisement for the Unaudited Financial Results of SecMark Consultancy Limited ....

    Company Update / Newspaper Publication View filing →

  9. 12 August 2026 ·

    Acquisition

    Updates on Acquisition

    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 ....

    Company Update / Acquisition View filing →

  10. 12 August 2026 ·

    Scheme of Arrangement

    Scheme of Arrangement

    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 ....

    Company Update / Scheme of Arrangement View filing →

  11. 12 August 2026 ·

    Results

    Unaudited Financial Results (Standalone And Consolidated) For Quarter Ended June 30, 2026.

    Statement of Unaudited Financial Results (Standalone and Consolidated) for quarter ended June 30, 2026.

    Result / Financial Results View filing →

  12. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2026

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  13. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation To Consider And Approve Unaudited (Standalone & Consolidated) Financial Results With Limited Review Report Of The Company For The Quarter Ended June 30, 2026

    Secmark Consultancy Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

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