SecUR Credentials Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on April 03, 2026
Awaiting price reaction for this filing.
SecUR Credentials Limited held its 23rd Annual General Meeting on April 3, 2026, via video conferencing from 11:05 AM to 11:25 AM IST, chaired by Executive Director and CFO Mr. Ashish Ramesh Mahendrakar. Four ordinary resolutions were transacted: adoption of audited standalone financial statements for FY ended March 31, 2024, re-appointment of Mr. Mahendrakar as a director retiring by rotation, appointment of Mr. Bhimsen Vishwanath Pawar as Whole Time Director, and appointment of M/s. JPMD & Associates as statutory auditors to fill a casual vacancy. Remote e-voting was open from March 31 to April 2, 2026, with M/s. Praveen Tiwari & Associates acting as scrutinizer. The detailed voting results and scrutinizer's report will be filed separately.
Routine procedural filing, but two items may attract shareholder attention: the appointment of a new statutory auditor to fill a casual vacancy (which can sometimes signal auditor resignations) and the appointment of a new Whole Time Director. Investors should watch for the forthcoming voting results to confirm approval levels of all resolutions.