Secmark Consult. Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	14-Sep-2023	21-Aug-2023	-	-
Integrated Annual Report for Financial Year 2022-2023 of SecMark Consultancy Limited Proceedings of 12th Annual General Meeting (AGM) held on Thursday, September 14, 2023 (As Per BSE Announcement dated on 14.09.2023) Srutinizers Report for Voting Results of Annual General Meeting held on Thursday, September 14, 2023. (As Per BSE Announcement Dated on 15/09/2023) Proceedings of 12th Annual General Meeting (AGM) held on Thursday, September 14, 2023. (As per BSE Announcement Dated on 26/09/2023)