SecUR Credentials Limited has informed the Exchange regarding Board meeting held on January 12, 2026.
Awaiting price reaction for this filing.
The Board of Directors of SecUR Credentials Limited met on January 12, 2026 for a brief 30-minute session. The Board accepted the resignation of the company's existing Statutory Auditors, M/s. S.D. Mehta & Co., Chartered Accountants (ICAI Firm Registration No. 137193W), with the resignation dated December 18, 2025. In their place, the Board approved the appointment of M/s. VMBA And Associates, Chartered Accountants (ICAI Firm Registration No. 133085W) as the new Statutory Auditors, effective January 12, 2026. This appointment is subject to approval from the company's shareholders. No reasons for the auditor change were disclosed beyond the standard resignation classification.
This is a routine change of statutory auditors and is a regulatory compliance matter. The new auditor appointment still requires shareholder approval at a general meeting. The lack of disclosed reasons for the previous auditor's resignation is neutral and does not by itself signal governance concerns, but shareholders may want to watch for any related disclosures.