SecMark Consultancy share news and announcements

NSE: SECMARKBSE: 543234IT - SoftwareSmall Cap

₹139.87₹2.42 (1.70%)BSE ₹139.85

Share price at the NSE close on 23 Oct 2026. Previous close ₹142.29.

52-week range of traded prices to 23 Oct 2026

₹95.05Low, 21 Jan 2026₹179.50High, 31 Aug 2026

Under NSE's long-term additional surveillance, stage I, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
Next results date: the board meets on 27 Oct 2026 to consider: financial results and other business matters.

Market cap: ₹146 Cr2,769th largest listed
P/E: 44.5
P/B: 6.2
Dividend yield: Nonein the last 12 months
ROE: 14.9%
ROCE: 9.4%
Debt to equity: 0.55
Volume, NSE: 1,65073.4% delivered

SecMark Consultancy board meetings

20 filed, newest first.

Oct 2026
- 21 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/10/2026, inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results along with limited review report of the Company for the quarter and half year ended September 30, 2026, and any other business which forms part of the Agenda Paper. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information, the trading window of the Company for the quarter and half year ended September 30, 2026 is closed from Thursday, October 01, 2026 and shall remain close till the expiry of 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and half year ended September 30, 2026. (opens in a new tab)
Aug 2026
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026 to consider inter alia: 1. To approve the Unaudited (Standalone and Consolidated) Financial Results with Limited Review Report of the Company for the quarter ended June 30, 2026. 2. Any other business which forms part of the Agenda Paper. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information, the trading window of the Company for the quarter ended June 30, 2026 is closed from Wednesday, July 01, 2026 and shall remain close till the expiry of 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30, 2026. (opens in a new tab)
May 2026
- 9 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/05/2026, inter alia, to consider and approve 1. To approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2026. 2. Any other business which forms part of the Agenda Paper. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information, the trading window of the Company for the quarter and financial ended March 31, 2026 is closed from Wednesday, April 01, 2026 and shall remain close till the expiry of 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and financial year ended March 31, 2026. (opens in a new tab)
Feb 2026
- 9 Feb · Board meeting
  Board Meeting to be held on 13-Feb-2026 to consider and approve the Unaudited Financial results of the Company for the quarter and nine months ended December 31, 2025 and Other business. (opens in a new tab)
Nov 2025
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results along with limited review report of the Company for the quarter and half year ended September 30, 2025 and; any other business which forms part of the Agenda Paper. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information', the trading window of the Company for the quarter and half year ended September 30, 2025 is closed from Wednesday, October 01 , 2025 and shall remain close till the expiry of 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 202 (opens in a new tab)
Aug 2025
- 9 Aug · Board meeting
  Secmark Consultancy Ltd informed that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025, inter alia, to consider and approve; 1. To approve Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30, 2025. 2. Any other business which form part of the agenda. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information, the trading window of the Company for the quarter ended is closed from Tuesday, July 01, 2025, shall remain close till the expiry of 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30, 2025. (opens in a new tab)
Apr 2025
- 23 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve1. To approve Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2025. 2. Any other business which form part of the agenda. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information, the trading window of the Company for the quarter and financial year ended is closed from Tuesday, April 01, 2025, shall remain close till the expiry of 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and year ended March 31, 2025. (opens in a new tab)
Feb 2025
- 14 Feb · Board meeting
  ( Listing Regulations ), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, February 14, 2025, have inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024 along with Limited Review Report, pursuant to Regulation 33 of the Listing Regulations and several other agenda. (opens in a new tab)
- 10 Feb · Board meeting
  We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 14, 2025 to consider inter alia:1. To approve Unaudited (Standalone and Consolidated) Financial Results with Limited Review of the Company for the quarter and nine months ended December 31, 2024.2. Any other business which forms part of the Agenda Paper.Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information', the trading window of the Company for the quarter and nine months ended December 31, 2024 is closed from Wednesday, January 01, 2025, and shall reopen after expiry of 48 hours from declaration of said Financial Results. (opens in a new tab)
Dec 2024
- 11 Dec · Board meeting
  Outcome of Board Meeting held on November 12, 2024 Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year endedSeptember 30, 2024 in Machine Readable Form. NOTE: No change in the Financial results (opens in a new tab)
Nov 2024
- 12 Nov · Board meeting
  ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, November 12, 2024, have inter - alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2024 along with Limited Review Report, pursuant to Regulation 33 of the Listing Regulations and several other agenda. (opens in a new tab)
- 6 Nov · Board meeting
  To Consider And Approve Unaudited (Standalone & Consolidated) Financial Results Along With Limited Review Report Of The Company For The Quarter And Half Year Ended September 30, 2024.Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 12, 2024 to consider inter alia:1.To approve Unaudited (Standalone and Consolidated) Financial Results with Limited Review of the Company for the quarter and half year ended September 30, 2024.2.Any other business which forms part of the Agenda Paper.Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information', the trading window of the Company for the quarter and half year ended September 30, 2024 is closed from Tuesday, October 01, 2024, and shall reopen after expiry of 48 hours from declaration of said Financial Results. (opens in a new tab)
Aug 2024
- 13 Aug · Board meeting
  Outcome of Board Meeting held on August 13, 2024- Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, August 13, 2024, have inter - alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024 along with Limited Review Report, pursuant to Regulation 33 of the Listing Regulations and several other agendas. (opens in a new tab)
- 8 Aug · Board meeting
  We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 13, 2024 to consider inter alia:1.To approve Unaudited (Standalone and Consolidated) Financial Results with Limited Review of the Company for the quarter ended June 30, 2024.2.Any other business which forms part of the Agenda Paper.Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information', the trading window of the Company for the quarter ended June 30, 2024 is closed from Monday, July 01, 2024, and shall reopen after expiry of 48 hours from declaration of said Financial Results. (opens in a new tab)
May 2024
- 14 May · Board meeting
  Board meeting held on May 14, 2024.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, May 14, 2024, have inter alia considered and approved the following:1. Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2024 along with Auditor s Report, pursuant to Regulation 33 of the Listing Regulations.2. Sale/Disposal of entire stake held by the Company in its Associate Company Trakiot Solutions Private Limited (TSPL). (opens in a new tab)
- 7 May · Board meeting
  To consider and approve the Audited (Standalone & Consolidated) Financial Results for the quarter and financial year ended March 31, 2024 and other business matters (opens in a new tab)
Feb 2024
- 1 Feb · Board meeting
  Board Meeting to be held on Thursday, February 08, 2024 to consider and approve Standalone and Consolidated Unaudited Financial result (with Limited Review) of the Company for the quarter and nine months ended December 31, 2023 and any other business which forms part of the Agenda Paper. (opens in a new tab)
Nov 2023
- 8 Nov · Board meeting
  Outcome of Board Meeting held on November 08, 2023 and Constitution of Risk Management Committee. (opens in a new tab)
- 8 Nov · Board meeting
  Outcome of Board Meeting held on November 08, 2023. (opens in a new tab)
- 1 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 (opens in a new tab)

SecMark Consultancy board meetings

Oct 2026

Aug 2026

May 2026

Feb 2026

Nov 2025

Aug 2025

Apr 2025

Feb 2025

Dec 2024

Nov 2024

Aug 2024

May 2024

Feb 2024

Nov 2023