Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve Intimation of Meeting of ....
Awaiting price reaction for this filing.
SecUR Credentials Ltd has informed the stock exchanges that a Board of Directors meeting is scheduled for Wednesday, February 4, 2026. The key item on the agenda is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024, along with the Limited Review Report from the statutory auditors. The company is listed on both BSE (scrip code 543625) and NSE (symbol: SECURCRED). The intimation has been filed under Regulation 29 and 30 of the SEBI (LODR) Regulations, 2015.
This is a routine board meeting intimation, but investors should note that the financial results being approved are for June 2024 — over 18 months old — which signals a significant delay in quarterly financial reporting and may raise concerns about governance, compliance, or operational issues. The outcome of the meeting (whether results are finally approved or further delayed) will be the key thing to watch.