Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve With reference to the letter ....
Awaiting price reaction for this filing.
SecUR Credentials Ltd has cancelled the Board of Directors meeting that was originally scheduled for February 4, 2026. The company stated that the meeting was called off because the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024 (Q1 FY25), along with the Limited Review Report, were not ready for approval. The cancellation is announced 'until further notice,' though a separate intimation suggests a fresh Board meeting may now be scheduled for February 6, 2026. The original meeting intimation was given on January 30, 2026, under SEBI Listing Regulations 29 and 30. The communication was signed by Ashish Ramesh Mahendrakar, Director & CFO.
This signals a delay in the release of Q1 FY25 financial results, which shareholders were expecting from the February 4 meeting. Such postponements can create short-term uncertainty and may be viewed negatively by the market, though it is not uncommon for results to take extra time.