SecUR Credentials Limited

SecUR Credentials Limited

SecUR Credentials Limited has submitted its financial results for the period ended September 30, 2026. The company's board of directors has approved the appointment of Mr. Soni Radheymohan Agarwal as Chief Financial Officer and Key Managerial Personnel. The financial results and limited review report are attached.

SecUR Credentials Limited

SecUR Credentials Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, providing details of securities dematerialized/rematerialized during the quarter ended 30th September, 2026.

SecUR Credentials Limited

SecUR Credentials Limited has been compulsorily delisted from the National Stock Exchange (NSE) effective October 16, 2026, as per the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021.

SecUR Credentials Limited

SecUR Credentials Limited has informed the Exchange about change in Management, with the resignation of M/s JPMD & Associates as Statutory Auditor and the appointment of M/s Nahar V and Company as Statutory Auditors.

SecUR Credentials Limited

SecUR Credentials Limited has informed the Exchange about the resignation of its statutory auditor.

SecUR Credentials Limited

SecUR Credentials Limited has informed the Exchange regarding Outcome of Board Meeting held on October 09, 2026. The Board considered and noted the resignation of M/s JPMD & Associates, Chartered Accountants from the position of Statutory Auditor of the Company with effect from 09th October, 2026, due to pre occupancy. The Board of Directors based on the recommendation of the Audit Committee, subject to approval of shareholders, has approved the appointment of M/s Nahar V and Company, Chartered Accountants as Statutory Auditors of the Company w.e.f. 09th October, 2026 to fill the casual vacancy caused due to the resignation of M/s JPMD & Associates.

SecUR Credentials Limited

SecUR Credentials Limited has informed the Exchange about General Updates, including the intimation of book closure, e-voting, and notice of annual general meeting.

SecUR Credentials Limited

SecUR Credentials Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on October 23, 2026, to transact the following business: adoption of financial statements, re-appointment of director retiring by rotation, and other routine matters.

SecUR Credentials Limited

SecUR Credentials Limited has informed the Exchange regarding Outcome of Board Meeting held on September 30, 2026, where the Board considered and approved the Notice of the 24th Annual General Meeting, Director's Report for the Financial Year 2024-25, and appointment of Scrutinizer for Conducting Remote e-voting /E-Voting Process during AGM.

SecUR Credentials Limited

SecUR Credentials Limited has informed the Exchange about General Updates, specifically an extension of the Annual General Meeting (AGM) for the Financial Year ended 2025-26, due to unforeseen circumstances.

SecUR Credentials Limited

SecUR Credentials Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026, where the Board considered and approved the 24th Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means and submitted an application for extension of time for Holding 25th Annual General Meeting due to non-finalization of financial statements.

SecUR Credentials Limited

SecUR Credentials Limited has informed the Exchange about the resignation of Mr. Soni Radheymohan Agarwal as Chief Financial Officer, effective September 1, 2026, due to personal reasons.

SecUR Credentials Limited

SecUR Credentials Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

SecUR Credentials Limited

SecUR Credentials Limited has submitted its financial results for the period ended Jun 30, 2026, and the Board of Directors has approved the audited financial results for the fourth quarter and financial year ended on 31st March 2025. The Board also approved the Notice of the 24th Annual General Meeting and the Director's Report for the Financial Year 2024-25. Additionally, the company has shifted its registered office within the same state, and the independent auditor has issued a qualified opinion on the quarterly and year-to-date audited standalone financial results.

SecUR Credentials Limited

SecUR Credentials Limited has submitted revised unaudited financial results for the quarter ended December 31, 2024, due to an inadvertent error in the Limited Review Report. The revision is restricted to the replacement of the Limited Review Report, with no change in the unaudited financial results.

SecUR Credentials Limited

SecUR Credentials Limited has submitted its unaudited financial results for the quarter ended September 30, 2024, including the Cash Flow Statements, which were inadvertently omitted in the initial submission.

SecUR Credentials Limited

SecUR Credentials Limited has announced the resignation of Ms. Stuti Pareek as Company Secretary and Compliance Officer due to personal reasons, effective August 1, 2026, and the appointment of Ms. Neetika Gupta as the new Company Secretary and Compliance Officer, effective the same date.

SecUR Credentials Limited

SecUR Credentials Limited has announced the resignation of Ms. Stuti Pareek as Company Secretary and Compliance Officer due to personal reasons, effective August 1, 2026, and the appointment of Ms. Neetika Gupta as the new Company Secretary and Compliance Officer, effective the same date.

SecUR Credentials Limited

SecUR Credentials Limited has revised the outcome of its Board Meeting, although the details of the revision are not specified.

SecUR Credentials Limited

SecUR Credentials Limited has informed the Exchange regarding Outcome of Board Meeting held on July 17, 2026. The Board of Directors has approved the change in designation of Mr. Ashish Ramesh Mahendrakar from Executive Director to Managing Director. Additionally, the Board has approved the appointment of four new directors and the resignation of two independent directors.