SecUR Credentials Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on April 03, 2026. Further, the company has informed the Exchange regarding voting results.
Awaiting price reaction for this filing.
SecUR Credentials Limited held its 23rd Annual General Meeting on April 3, 2026, via video conferencing, which concluded in about 20 minutes (11:05 AM to 11:25 AM). Four ordinary resolutions were put to vote, and all were passed with overwhelming shareholder support, receiving over 98% votes in favour. The resolutions included adoption of the audited standalone financial statements for FY ended March 31, 2024, re-appointment of Mr. Ashish Ramesh Mahendrakar as 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. Out of 14,234 shareholders on record date, only 30 public shareholders attended the meeting virtually, and 29 members cast votes representing 27,51,500 shares. The scrutinizer, Praveen Tiwari of Praveen Tiwari & Associates, confirmed all resolutions were passed with the requisite majority.
This is a routine post-AGM disclosure confirming that key governance items — financial statements, director appointments, and statutory auditor change — were approved by shareholders. There is no negative signal here for investors; the change of statutory auditor to fill a casual vacancy is a minor housekeeping matter worth noting.