Voting Results and Scrutinizers Report for 23rd AGM
Awaiting price reaction for this filing.
Secur Credentials Limited held its 23rd Annual General Meeting on April 3, 2026, through video conferencing. All 4 ordinary resolutions were passed with overwhelming shareholder approval. The meeting adopted the audited standalone financial statements for FY ended March 31, 2024, with 98.17% votes in favor. Mr. Ashish Ramesh Mahendrakar (Director & CFO) was re-appointed, Mr. Bhimsen Vishwanath Pawar was appointed as Whole Time Director, and M/s. JPMD & Associates was appointed as the new statutory auditor to fill a casual vacancy. All three appointments received over 99.99% approval. Only 29 shareholders participated in voting representing 2,751,500 shares (100% of promoter holdings). No invalid votes were recorded.
All resolutions passed smoothly with near-unanimous shareholder support, indicating strong promoter control and no shareholder dissent. The appointment of new auditors and a Whole Time Director suggests management stability with potential for expanded operations.