SecUR Credentials Ltd

BSE: 543625

8

total announcements

543625.BO · 15 min delayed

BSEResultResults5 Aug 2026

SecUR Credentials Ltd

Please find enclosed results

SecUR Credentials Ltd has announced its audited financial results for the fourth quarter and financial year ended on 31st March 2025. The Board of Directors has considered and approved the results, along with the Report on Auditors. The company has also approved the shifting of its registered office within the same state. The auditor's report is qualified due to the absence of supporting documentation for a debit balance of Rs. 116.12 Lakhs in the director's ledger account, and the absence of relevant details for the balance outstanding to the credit of the Statement of Profit and loss under the head 'Unbilled Revenue'.

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BSEBoard MeetingResults5 Aug 2026

SecUR Credentials Ltd

Please find enclosed results

SecUR Credentials Ltd announced its audited financial results for the fourth quarter and financial year ended March 31, 2025, along with the report of the auditors. The board approved the notice of the 24th Annual General Meeting, the director's report, and the appointment of a scrutinizer for conducting remote e-voting. The company also shifted its registered office within the same state.

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BSEOthersMgmt Change1 Aug 2026

SecUR Credentials Ltd

Resignation of Ms. Stuti Pareek from the Position of Company Secretary and Compliance Officer and Appointment of Ms. Neetika Gupta as Company Secretary and Compliance Officer.

SecUR Credentials Ltd announced the resignation of Ms. Stuti Pareek as Company Secretary and Compliance Officer due to personal reasons, effective from 1st August, 2026. The Board of Directors has appointed Ms. Neetika Gupta as the new Company Secretary and Compliance Officer, effective from the same date.

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BSEBoard MeetingResults31 Jul 2026

SecUR Credentials Ltd

Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Board Meeting scheduled on ....

SecUR Credentials Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/08/2026 to consider and approve the Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2025.

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BSECompany UpdateMgmt Change24 Jul 2026

SecUR Credentials Ltd

Please find enclosed revised Outcome

SecUR Credentials Ltd has issued a revised outcome of its board meeting held on 17th July, 2026, correcting a clerical error in the disclosure of appointments and resignations of directors and the CFO. The company has rectified the error and submitted the revised outcome to the stock exchange.

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