Secmark Consultancy Ltdhas informed BSE 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 forms part of the agenda. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for regulating monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information the trading window of the Company for the quarter ended is closed from Tuesday July 01 2025 shall remain close till the expiry of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.
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