Outcome of Board Meeting held on March 10, 2026
Awaiting price reaction for this filing.
The board of SecUR Credentials approved two items at its meeting on March 10, 2026. First, it appointed Praveen Tiwari & Associates (led by CS Praveen Tiwari, a fellow member of ICSI with 10+ years of practice) as Secretarial Auditor to conduct the secretarial audit for FY ended March 31, 2024 and March 31, 2025. Second, it approved the draft notice of the Annual General Meeting (AGM) scheduled for April 3, 2026, to be held via video conferencing, for adopting the financial statements for the year ended March 31, 2024. The CFO and Director, Ashish Mahendrakar, signed the disclosure. Notably, the adoption of FY2024 financials appears significantly delayed — the financial year ended nearly two years before the proposed AGM.
Routine board outcome with no major corporate action, but investors should note the unusually long delay in adopting FY2024 financial statements, which may raise governance concerns. No immediate impact on share price is expected from this disclosure.