SecUR Credentials Ltd

Secur Credentials Limited

Secur Credentials Limited has informed BSE about the appointment of a new statutory auditor.

Secur Credentials Limited

Secur Credentials Limited has informed BSE about the resignation details of its statutory auditor.

Secur Credentials Limited

Secur Credentials Limited has informed BSE about the resignation details of its statutory auditor.

SecUR Credentials Ltd

SecUR Credentials Ltd has announced the resignation of its statutory auditor, M/s JPMD & Associates, and the appointment of M/s Nahar V and Company as its new statutory auditor, subject to shareholder approval.

SecUR Credentials Ltd

SecUR Credentials Ltd has submitted its Annual Report for the financial year 2025-26, which includes the notice of the 24th Annual General Meeting to be held on October 23, 2026, through video conferencing.

SecUR Credentials Ltd

SecUR Credentials Ltd has announced the closure of its books from 16-10-2026 to 23-10-2026 for its 24th Annual General Meeting. The company will also offer e-voting facility to its shareholders through NSDL e-voting platform.

SecUR Credentials Ltd

SecUR Credentials Ltd has submitted the notice for its 24th Annual General Meeting (AGM) to be held on October 23, 2026, through video conferencing. The meeting will consider the adoption of financial statements for the year ended March 31, 2025, and the re-appointment of a director.

SecUR Credentials Ltd

SecUR Credentials Ltd has approved the Notice for its 24th AGM, Director's Report for FY 2024-25, and appointed a Scrutinizer for the AGM's remote e-voting process.

SecUR Credentials Ltd

SecUR Credentials Ltd's Chief Financial Officer, Mr. Soni Radheymohan Agarwal, has resigned from his position effective September 1, 2026, to pursue better professional prospects.

SecUR Credentials Ltd

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'.

SecUR Credentials Ltd

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.

SecUR Credentials Ltd

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.

SecUR Credentials Ltd

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

SecUR Credentials Ltd

SecUR Credentials Ltd has appointed Ms. Neetika Gupta as its new Company Secretary and Compliance Officer, replacing Ms. Stuti Pareek who resigned due to personal reasons. The appointment is effective from August 1, 2026.

SecUR Credentials Ltd

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.

SecUR Credentials Ltd

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.