SecMark Consultancy Limited has announced that its Board of Directors will convene on February 13, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting notification was issued on February 09, 2026, in compliance with regulatory requirements.

Board Meeting Agenda

The primary agenda for the board meeting includes consideration and approval of key financial documents for the reporting period.

The board will also address any other business matters that form part of the formal agenda paper for the meeting.

Regulatory Compliance

SecMark Consultancy Limited has notified both major stock exchanges about the scheduled board meeting as required under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company maintains active listings on both BSE and NSE.

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal codes of conduct, SecMark Consultancy has implemented a trading window closure for the relevant reporting period. The trading window was closed from Thursday, January 01, 2026, and will remain closed until 48 hours after the official declaration of the unaudited financial results.

This closure applies to both standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The measure ensures compliance with regulations governing insider trading and fair disclosure of unpublished price-sensitive information.

Corporate Governance

The meeting notification was signed by Sunil Kumar Bang, who serves as the Company Secretary and Compliance Officer for SecMark Consultancy Limited. The digital signature was applied on February 09, 2026, ensuring proper documentation and regulatory compliance for the board meeting announcement.

SecMark Consultancy Limited has announced a comprehensive acquisition strategy through multiple agreements worth ₹28.01 crores, focusing on expanding its trading platform capabilities. The company disclosed these transactions under Regulation 30 on December 30, 2025, involving software acquisition, consultancy services, and trademark assignment.

Software Platform Acquisition

The primary transaction involves acquiring trading platforms from Codifi entities for ₹8 crores plus applicable taxes. This strategic purchase transfers complete ownership of trading web and mobile platforms along with trading middleware software.

The agreement ensures SecMark gains exclusive rights to the trading platforms, with Codifi entities restricted from competing in similar business activities for five years without prior written consent.

Consultancy Services Agreement

SecMark has simultaneously engaged specialized consultants to enhance and maintain the acquired software platforms. The consultancy agreement spans three years with significant financial commitment.

The consultants will provide comprehensive technical support including software development, maintenance, client transition management, and ongoing operational support for both acquired and in-house applications.

Trademark Assignment

Completing the acquisition structure, SecMark has secured trademark rights related to the trading platforms through a separate deed of assignment.

Transaction Structure and Compliance

All three agreements are structured as arm's length transactions with no related party involvement. The counterparties have no shareholding relationships with SecMark's promoter groups, ensuring compliance with regulatory requirements.

Key Transaction Highlights:

• Total investment of ₹28.01 crores across three agreements
• Complete acquisition of trading platform technology and IP rights
• Three-year consultancy support for platform enhancement
• Five-year non-compete protection across all agreements
• No related party transactions or conflicts of interest

The comprehensive nature of these agreements positions SecMark to strengthen its trading platform offerings while securing long-term technical support and competitive protection in the financial technology sector.