Board Meeting Announcement for Secmark Consultancy Ltd - Apr 28, 2025

Secmark Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve 1. To approve Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and financial year ended March 31 2025. 2. Any other business which form part of the agenda. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for regulating monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information the trading window of the Company for the quarter and financial year ended is closed from Tuesday April 01 2025 shall remain close till the expiry of 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and year ended March 31 2025.