SecMark Consultancy Limited — Others, 05-09-2025: Shareholders meeting

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby enclose the Annual Report of the Company, SecMark Consultancy Limited for the Financial year 2024-25 along with Notice of the 14th Annual General Meeting (AGM) of the shareholders of the Company to be held on Monday, September 29, 2025 at 2:00 PM (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM').