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 2023-24 alongwith Notice of the 13th Annual General Meeting (AGM) of the shareholders of the Company to be held on Friday September 27 2024 at 2:30 PM (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
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