Secmark Consultancy shareholders approve all AGM resolutions with 100% support
- All four resolutions passed with 100% valid votes in favour
- Total valid votes cast: 76,06,105 by 24 members
- Remote e-voting accounted for 99.93% of total votes
- No invalid votes or dissenting opinions recorded
*this image is generated using AI for illustrative purposes only.
Secmark Consultancy Limited shareholders voted unanimously to pass all four resolutions tabled at the company's 15th Annual General Meeting (AGM). The meeting was held on Wednesday, September 30, 2026, via Video Conferencing and Other Audio-Visual Means (VC/OAVM).
The scrutinizer's report, submitted pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013, confirmed that no votes were cast against any resolution. The e-voting period for remote participation ran from Sunday, September 27, 2026, to Tuesday, September 29, 2026.
Voting details and turnout
A total of 24 members participated in the voting process, casting 76,06,105 valid votes. The majority of these votes were cast through remote e-voting, while a small fraction was recorded during the live AGM session. The cut-off date for entitlement to vote was Friday, September 25, 2026.
The following resolutions were approved:
- Adoption of standalone and consolidated financial statements for FY26.
- Re-appointment of Sagar Mansukhbhai Thanki as Director retiring by rotation.
- Approval of remuneration for Managing Director Ravi Vijay Ramaiya (June 15, 2026 to June 14, 2028).
- Approval of remuneration for Executive Director Michael Nanson D'souza (August 19, 2026 to August 18, 2028).
Resolution-wise voting summary
The voting pattern was identical across all four items, reflecting complete shareholder alignment with the Board's recommendations.
| Resolution | Nature | Members Voting For | Valid Votes For | % Of Total Valid Votes |
|---|---|---|---|---|
| Res 1: Adopt FS | Ordinary | 24 | 76,06,105 | 100% |
| Res 2: Re-appoint Director | Ordinary | 24 | 76,06,105 | 100% |
| Res 3: MD Remuneration | Special | 24 | 76,06,105 | 100% |
| Res 4: ED Remuneration | Special | 24 | 76,06,105 | 100% |
What the numbers show
The data reveals a high concentration of voting power among remote participants. Out of the 76,06,105 total valid votes, 76,01,105 votes (99.93%) were cast via remote e-voting by 22 members. Only 5,000 votes (0.07%) were cast by 2 members present during the VC/OAVM session. This indicates that shareholder engagement is predominantly digital, with minimal real-time participation during the virtual meeting itself.
The report was prepared by Keyur Ghelani, Proprietor of M/s K. P. Ghelani & Associates, who served as the scrutinizer. The results have been uploaded on the company's website and the National Securities Depository Limited (NSDL) platform.
Historical Stock Returns for Secmark Consultancy
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.80% | -2.52% | -9.14% | +24.71% | +16.77% | +46.02% |
How will the approved remuneration packages for the Managing Director and Executive Director impact Secmark Consultancy's operating expenses and net margins in FY27?
Given the 100% approval rate and low real-time participation, what does this suggest about the current level of active shareholder oversight versus passive institutional holding?
What specific strategic initiatives or expansion plans did the Board outline for the next two years that justified the re-appointment of Sagar Mansukhbhai Thanki?
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