SecUR Credentials Limited

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.