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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
₹156.71 cr
1.0 cr shares · Micro cap
₹38.98 cr
as published
47.8× · 9.47×
EPS ₹3.14 · BV ₹15.84
37.54 / 2.57
₹ cr, as filed
13
4 selected · 31%
Reg 30
Sch. III Part A
Price 52-week, BSE
| Against 52-week high | +0.0% |
|---|---|
| Against 52-week low | +74.7% |
| Day change | +20.00% |
| Size band | Micro cap |
| Index membership | None |
Valuation as published by BSE
| Earnings per share | ₹3.14 |
|---|---|
| Price / earnings | 47.77× |
| Price / book | 9.47× |
| Book value — derived, price ÷ P/B | ₹15.84 |
| Return on equity | 19.82% |
| Operating margin | 13.41% |
| 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
| Period | Revenue ₹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
| Tag | Filings |
|---|---|
| Selected | |
| Acquisition | 1 |
| Board Outcome | 1 |
| Results | 1 |
| Scheme of Arrangement | 1 |
| Selected sub-total | 4 |
| Procedural | |
| AGM / EGM | 3 |
| Newspaper Publication | 2 |
| Annual Report | 1 |
| Board Meeting | 1 |
| General | 1 |
| Trading Window | 1 |
| Procedural sub-total | 9 |
| Total | 13 |
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.
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 October 2026 ·
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 →
-
30 September 2026 ·
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 →
-
25 September 2026 ·
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 →
-
9 September 2026 ·
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 →
-
8 September 2026 ·
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 →
-
8 September 2026 ·
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 →
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8 September 2026 ·
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 →
-
13 August 2026 ·
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 →
-
12 August 2026 ·
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 →
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12 August 2026 ·
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 →
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12 August 2026 ·
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 →
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12 August 2026 ·
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 →
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6 August 2026 ·
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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