Notice of 23rd Annual General Meeting of the Company
Awaiting price reaction for this filing.
SecUR Credentials Ltd has called its 23rd Annual General Meeting for Friday, April 3, 2026, at 11:00 AM IST, to be held via Video Conferencing. The record date (cut-off) for shareholder voting eligibility is March 27, 2026, with remote e-voting open from March 31 (9:00 AM) to April 2 (5:00 PM) via NSDL. Key items on the agenda include adoption of the audited standalone financial statements for FY ended March 31, 2024, re-appointment of Director & CFO Ashish Ramesh Mahendrakar (who retires by rotation), appointment of Bhimsen Vishwanath Pawar as Whole Time Director for a 5-year term, and appointment of M/s. JPMD & Associates as new statutory auditors for a 5-year period (FY2025 to FY2029) to fill the casual vacancy caused by the resignation of M/s. S.D. Mehta & Co. on January 12, 2026. The AGM is being conducted in compliance with MCA and SEBI circulars permitting virtual meetings.
Shareholders should note that the company is adopting FY2023-24 financials as recently as April 2026, which signals a substantial reporting delay that may raise governance or operational concerns. The change in statutory auditor and addition of a new Whole Time Director are also material items requiring shareholder approval through e-voting.