Record date for voting at 23rd Annual General Meeting of the Company - March 27, 2026
Awaiting price reaction for this filing.
SecUR Credentials Ltd has announced its 23rd Annual General Meeting to be held on Friday, April 3, 2026, at 11:00 AM via video conferencing. The record date (cut-off) for eligibility to vote is Friday, March 27, 2026, and remote e-voting will run from March 31 to April 2, 2026. Key items on the agenda include adoption of the audited financial statements for FY ended March 31, 2024, re-appointment of Director and CFO Ashish Ramesh Mahendrakar (who retires by rotation), and appointment of Mr. Bhimsen Vishwanath Pawar as a Whole Time Director for 5 years. Shareholders are also being asked to approve the appointment of M/s. JPMD & Associates as Statutory Auditors for five years (till the 27th AGM) to fill the casual vacancy caused by the resignation of M/s. S.D. Mehta & Co. on January 12, 2026.
This is a routine AGM notice, so expect minimal direct effect on the stock price. Shareholders of record as of March 27, 2026 should note the e-voting window. The auditor change and new Whole Time Director appointment are governance matters that may be worth tracking but carry no immediate financial impact.