Secmark Consultancy Ltd has confirmed that its promoters and persons acting in concert did not create any encumbrance, directly or indirectly, on the company's shares during the financial year 2025-2026. This disclosure was submitted to the stock exchanges in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The declaration was made on behalf of the promoters, promoter group, and persons acting in concert, including SecMark Holdings Private Limited and Mrs. Ilaben Jaswantlal Shah.

The filing, dated April 03, 2026, was addressed to BSE Limited and the National Stock Exchange of India Limited. It serves as an annual declaration regarding the shareholding status as on March 31, 2026. The company stated that the promoters have not pledged or encumbered any shares during the specified period.

Promoter and PAC Details

The disclosure included a detailed list of individuals and entities classified as promoters and the promoter group. The list was submitted as Annexure-A to the regulatory filing. The table below outlines the names and categories of the stakeholders involved.

The submission was signed by Indira Vijay Ramaiya, Director of SecMark Holdings Private Limited, and Ilaben Jaswantlal Shah, both identified as promoters of Secmark Consultancy Ltd. The document was subsequently forwarded to the exchanges by Sunil Kumar Bang, the Company Secretary and Compliance Officer, on April 07, 2026.

secmark consultancy reported a 40% decline in net profit to ₹25.67 lakh for the financial year ended March 31, 2026, despite a 6.9% increase in revenue from operations to ₹375.37 lakh. The company's board approved the audited standalone and consolidated financial results at a meeting held on May 13, 2026. Statutory auditors D. Kothary & Co. issued an unmodified opinion on the financial statements, confirming compliance with Indian Accounting Standards and SEBI regulations.

For the quarter ended March 31, 2026, the company reported a profit after tax of ₹44.91 lakh, a significant recovery from the loss of ₹18.83 lakh recorded in the preceding quarter ended December 31, 2025. Revenue from operations for the quarter surged to ₹143.02 lakh, up from ₹72.49 lakh in the previous quarter. Total income for the financial year stood at ₹388.23 lakh, compared to ₹359.61 lakh in the prior year.

Financial Performance

The company's total expenses for FY26 rose to ₹353.62 lakh from ₹303.27 lakh in the previous year. Employee benefits expense increased to ₹109.62 lakh from ₹78.81 lakh, while finance costs decreased to ₹2.36 lakh from ₹3.88 lakh. Depreciation and amortisation expenses for the year were ₹46.11 lakh. Other expenses, which include software support services, amounted to ₹195.53 lakh.

Balance Sheet and Cash Flows

The company's total assets as of March 31, 2026, stood at ₹481.74 lakh, up from ₹338.34 lakh in the previous year. Non-current assets increased to ₹157.23 lakh, driven by other intangible assets of ₹123.12 lakh. Current assets rose to ₹324.51 lakh, with bank balances other than cash and cash equivalents reaching ₹275.43 lakh.

On the liabilities side, total borrowings increased to ₹128.55 lakh from ₹65.57 lakh. Trade payables stood at ₹59.63 lakh. Equity share capital remained largely stable at ₹104.47 lakh. The net cash generated from operating activities for the year was ₹119.63 lakh, while cash flows used in investing activities were ₹181.63 lakh.