SECMARK2024-06-302024-09-27Resolution1 SECMARK2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SECMARK2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SECMARK2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SECMARK2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SECMARK2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SECMARK2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SECMARK2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SECMARK2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SECMARK2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SECMARK2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SECMARK2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SECMARK2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SECMARK2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember SECMARK2024-09-27 Resolution1 SECMARK2024-06-302024-09-27Resolution2 SECMARK2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SECMARK2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SECMARK2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SECMARK2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SECMARK2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SECMARK2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SECMARK2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SECMARK2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SECMARK2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SECMARK2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SECMARK2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SECMARK2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SECMARK2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember SECMARK2024-09-27 Resolution2 SECMARK2024-06-302024-09-27Resolution3 SECMARK2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SECMARK2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SECMARK2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SECMARK2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SECMARK2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SECMARK2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SECMARK2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SECMARK2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SECMARK2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SECMARK2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SECMARK2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SECMARK2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SECMARK2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember SECMARK2024-09-27 Resolution3 SECMARK2024-06-302024-09-27Resolution4 SECMARK2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SECMARK2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SECMARK2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SECMARK2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SECMARK2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SECMARK2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SECMARK2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SECMARK2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SECMARK2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SECMARK2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SECMARK2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SECMARK2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SECMARK2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember SECMARK2024-09-27 Resolution4 SECMARK2024-06-302024-09-27Resolution5 SECMARK2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SECMARK2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SECMARK2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SECMARK2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SECMARK2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SECMARK2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SECMARK2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SECMARK2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SECMARK2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SECMARK2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SECMARK2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SECMARK2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SECMARK2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember SECMARK2024-09-27 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SECMARK INE0BTM01013 Secmark Consultancy Limited AGM 2024-09-27 1309 0 0 1 22 5 Ordinary false Adoption of Standalone Financial Statements and the Consolidated Financial Statements for the year ended March 31, 2024 along with Auditors’ Report 7777500 7525000 96.75 7525000 0 100 0 7777500 0 0 0 0 0 0 7777500 0 0 0 0 0 0 7777500 7525000 96.75 7525000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2604625 42177 1.62 39411 2766 93.44 6.56 2604625 0 0 0 0 0 0 2604625 0 0 0 0 0 0 2604625 42177 1.62 39411 2766 93.44 6.56 10382125 7567177 72.89 7564411 2766 99.96 0.04 Ordinary true To appoint a director in place of Mr. Shardul Shah (DIN: 03510251) who retires by rotation and being eligible, seeks re-appointment 7777500 7525000 96.75 7525000 0 100 0 7777500 0 0 0 0 0 0 7777500 0 0 0 0 0 0 7777500 7525000 96.75 7525000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2604625 42177 1.62 39411 2766 93.44 6.56 2604625 0 0 0 0 0 0 2604625 0 0 0 0 0 0 2604625 42177 1.62 39411 2766 93.44 6.56 10382125 7567177 72.89 7564411 2766 99.96 0.04 Ordinary false o re-appoint M/s. D. Kothary & Co, Chartered Accountants, having Firm Registration No. 105335W as Statutory Auditors of the Company in terms of Sections 139, 142 and other applicable provisions, if any, for the second consecutive term of five years, from the conclusion of this 13th Annual General Meeting till the conclusion of the 18th Annual General Meeting to be held in the year 2029. 7777500 7525000 96.75 7525000 0 100 0 7777500 0 0 0 0 0 0 7777500 0 0 0 0 0 0 7777500 7525000 96.75 7525000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2604625 42177 1.62 39411 2766 93.44 6.56 2604625 0 0 0 0 0 0 2604625 0 0 0 0 0 0 2604625 42177 1.62 39411 2766 93.44 6.56 10382125 7567177 72.89 7564411 2766 99.96 0.04 Special false To consider re-appointment of Ms. Priti Nigam Gandhi (din: 08059325) as a Non-Executive Independent Director for the second term of the company 7777500 7525000 96.75 7525000 0 100 0 7777500 0 0 0 0 0 0 7777500 0 0 0 0 0 0 7777500 7525000 96.75 7525000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2604625 42177 1.62 39411 2766 93.44 6.56 2604625 0 0 0 0 0 0 2604625 0 0 0 0 0 0 2604625 42177 1.62 39411 2766 93.44 6.56 10382125 7567177 72.89 7564411 2766 99.96 0.04 Special false To consider re-appointment of Mr. Binod Chandra Maharana (Din: 07095774) as Non-Executive Independent Director for the second term 7777500 7525000 96.75 7525000 0 100 0 7777500 0 0 0 0 0 0 7777500 0 0 0 0 0 0 7777500 7525000 96.75 7525000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2604625 42177 1.62 39411 2766 93.44 6.56 2604625 0 0 0 0 0 0 2604625 0 0 0 0 0 0 2604625 42177 1.62 39411 2766 93.44 6.56 10382125 7567177 72.89 7564411 2766 99.96 0.04