SecUR Credentials Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on April 03, 2026
Awaiting price reaction for this filing.
SecUR Credentials Limited has notified shareholders that its 23rd Annual General Meeting (AGM) will be held on Friday, April 3, 2026 at 11:00 AM via video conferencing. The cut-off date for eligibility to vote is March 27, 2026, and remote e-voting will run from March 31 (9:00 AM) to April 2 (5:00 PM) through NSDL. Key items on the agenda include adoption of audited financial statements for FY ended March 31, 2024, re-appointment of Director Ashish Ramesh Mahendrakar (retiring by rotation), appointment of Mr. Bhimsen Vishwanath Pawar as a Whole Time Director for five years, and appointment of M/s. JPMD & Associates as the new Statutory Auditor to fill the casual vacancy caused by the resignation of M/s. S.D. Mehta & Co. with effect from January 12, 2026.
Shareholders holding shares as of March 27, 2026 can vote remotely or attend the virtual AGM. The auditor change and new Whole Time Director appointment are routine but worth noting; the FY2024 financials being adopted in 2026 indicates a significant delay in AGM cycles that investors may want to monitor.