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Home โ€บ News โ€บ SECURCRED โ€บ Board Meeting

SecUR Credentials Ltd (SECURCRED) โ€” Board Meeting | 4 September 2026

4 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
Board approved 24th AGM via VC and ROC extension request for 25th AGM
๐Ÿ”„ What Changed
Approved VC/OAVM AGM format and filed ROC extension request
๐Ÿ’ก Investor Takeaway
The company delayed its AGM due to unfinished financials, signaling possible reporting lags.

The board approved holding the 24th AGM via video conference and seeking ROC approval to extend the 25th AGM deadline for FY 2025-26 due to pending financial statements, with notices to be dispatched later.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” SECURCREDโœจ Ask AI About This

About SecUR Credentials Ltd (SECURCRED)

Services ยท Miscellaneous ยท Listed on BSE

ROE: 18.8%ROCE: 23.9%

View full SECURCRED stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"When will the ROC decision on AGM extension be announced?""What is the new proposed date for the 25th AGM?""How will video conference AGM affect shareholder participation?"
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๐Ÿ“Š More SECURCRED filings

  • ๐ŸŸก Board Meeting โ€” 30 September 2026The company announced its 24th Annual General Meeting will be held on 23 October 2026 via video conf...
  • ๐Ÿ”ด Annual Report โ€” 30 September 2026The filing confirms the 24th Annual General Meeting (AGM) of SecUR Credentials Limited will be held ...
  • ๐ŸŸก Board Meeting โ€” 30 September 2026The board of SecUR Credentials Ltd approved the notice for its 24th Annual General Meeting to be hel...
  • ๐ŸŸก Board Meeting โ€” 30 September 2026SecUR Credentials Ltd announced its 24th AGM scheduled for October 23, 2026 at 12:30 PM IST via vide...
  • ๐ŸŸก Board Meeting โ€” 18 September 2026SecUR Credentials Ltd announced that the Registrar of Companies approved a one-month extension for i...
See all SECURCRED filings โ†’

๐Ÿ”ฅ Also filed on 4 September 2026

RMCRMC Switchgears LtdAnnual Report544425AJC Jewel Manufacturers LtdAnnual Report539255Star Delta Transformers LtdAnnual ReportKINETICENGKinetic Engineering LtdAnnual ReportWSIW S Industries (India) LtdInsider Trading544805Jivial Industries LtdCorporate Action
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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ยฉ 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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