23rd AGM held; 4 resolutions passed including auditor change and WTD appointment

SecUR Credentials Limited held its 23rd AGM on April 3, 2026 via video conferencing from 11:05 AM to 11:25 AM. Four ordinary resolutions were transacted: adoption of audited standalone financial statements for FY ended March 31, 2024; re-appointment of Director Ashish Mahendrakar (retiring by rotation); appointment of Bhimsen Vishwanath Pawar as Whole Time Director; and appointment of M/s. JPMD & Associates as Statutory Auditors to fill a casual vacancy. E-voting was held March 31 to April 2. Voting results and scrutinizer's report to be filed separately.