SecMark Consultancy Limited — Others, 24-03-2025: Shareholders meeting

SecMark Consultancy has announced a board meeting to seek shareholder approval for the re-appointment of Mr. Sagar Mansukhbhai Thanki as Executive Director from January 27, 2025, to August 31, 2027, with an annual remuneration of ₹18,00,000. The approval process will be conducted via remote e-voting, starting March 25, 2025, and ending April 23, 2025. This move reflects the board's confidence in Mr. Thanki's leadership during a phase of growth and strategic expansion, which could positively influence investor sentiment by stabilizing governance and aligning management with company performance.