SecMark Consultancy Limited has scheduled its 15th Annual General Meeting (AGM) for Wednesday, September 30, 2026. The meeting will commence at 2:30 pm and will be conducted through Video Conference Facility or Other Audio Visual Means (VC/OAVM).

The company notified shareholders on September 8, 2026, in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Soft copies of the Notice of the AGM and the Annual Report for the Financial Year 2025-2026 have been emailed to shareholders with registered email addresses.

Accessing Annual Report

Shareholders whose email addresses are not registered with the Registrar and Transfer Agent or Depositories have been sent letters containing a web link to access the Annual Report. The document is available on the company’s website at www.secmark.in under the Investors > Financials section.

The Annual Report and AGM notice are also accessible on the websites of the Bombay Stock Exchange, National Stock Exchange of India Limited, and National Securities Depository Limited.

Shareholder Updates

The company requested shareholders to register their email addresses, bank account details, and mobile numbers with their respective Depository Participants to receive electronic communications. Physical mode shareholders were asked to update details with Bigshare Services Private Limited.

Secmark Consultancy has incorporated a wholly owned subsidiary, SecMark Financial Aggregation Private Limited, marking its entry into the account aggregation space. The company notified stock exchanges on August 12, 2026, confirming the incorporation date of July 13, 2026, in India.

The subsidiary is structured to operate as a Non-Banking Financial Company (NBFC) specifically engaged in account aggregation business. This strategic move aligns with the Reserve Bank of India’s (RBI) framework for digital financial information exchange, allowing entities to retrieve and consolidate customer financial data with explicit consent.

Business Scope and Regulatory Path

The primary objective of SecMark Financial Aggregation Private Limited is to function as an Account Aggregator under the RBI (Non-Banking Financial Companies – Account Aggregator) Directions, 2025. The entity’s operations will focus on two core activities:

• Retrieving or collecting financial information of accountholders from Financial Information Providers based on explicit consent.
• Consolidating, organizing, and presenting such financial information to Financial Information Users as specified by the RBI.

The company stated that it must obtain and maintain a requisite Certificate of Registration from the RBI to commence these operations. All acts, deeds, and matters incidental to this business are subject to securing these regulatory approvals.

Capital Structure

SecMark Consultancy subscribed to 100% of the initial paid-up share capital in cash. The transaction details are outlined below:

This intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The Board of Directors had previously informed exchanges about the decision to incorporate the subsidiary on July 3, 2026.