SecUR Credentials Limited has informed the Exchange that Record date for the purpose of Annual General Meeting is 27-Mar-2026.
Awaiting price reaction for this filing.
SecUR Credentials Limited has notified BSE and NSE of 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) is March 27, 2026, and remote e-voting will run from March 31 to April 2, 2026. Ordinary business includes adoption of audited financial statements for FY ended March 31, 2024, and re-appointment of Director Ashish Ramesh Mahendrakar (retiring by rotation). Special business includes the appointment of Mr. Bhimsen Vishwanath Pawar as Whole Time Director for 5 years, and the appointment of M/s. JPMD & Associates as new Statutory Auditors for 5 years (till the 27th AGM) to fill the casual vacancy caused by the resignation of M/s. S.D. Mehta & Co. effective January 12, 2026.
Shareholders on record as of March 27, 2026 are eligible to vote. The notice signals a change in statutory auditor (auditor resignation replaced by JPMD & Associates) and a new executive director appointment, which shareholders should review before voting at the AGM.