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

SecUR Credentials Ltd (SECURCRED) โ€” Board Meeting | 30 September 2026

30 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
Board approved AGM notice, Director's Report, and e-voting scrutineer appointment
๐Ÿ”„ What Changed
Approved AGM notice and FY 2024-25 Director's Report
๐Ÿ”ฎ What's Next
None
๐Ÿ’ก Investor Takeaway
Routine procedural filing with no direct impact on shareholders.

The board of SecUR Credentials Ltd approved the notice for its 24th Annual General Meeting to be held via video conferencing, approved the Director's Report for FY 2024-25, and appointed a practicing company secretary as scrutinizer for remote e-voting during the AGM. The meeting took place on September 30, 2026, from 5:00 PM to 5:20 PM at the company's registered office in Mumbai.

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 is the AGM scheduled?""What is the voting eligibility criteria?""How will e-voting affect shareholder participation?"
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๐Ÿ“Š More SECURCRED filings

  • ๐ŸŸก Board Meeting โ€” 18 September 2026SecUR Credentials Ltd announced that the Registrar of Companies approved a one-month extension for i...
  • ๐ŸŸก Board Meeting โ€” 4 September 2026The board approved holding the 24th AGM via video conference and seeking ROC approval to extend the ...
  • ๐Ÿ”ด Announcement โ€” 3 September 2026SecUR Credentials Ltd disclosed the resignation of CFO Soni Radheymohan Agarwal effective September ...
  • ๐ŸŸก Board Meeting โ€” 11 August 2026No summary available
  • ๐ŸŸก Board Meeting โ€” 5 August 2026The Board approved audited FY2025 results showing a net loss of [amount context mismatch] lakhs, a q...
See all SECURCRED filings โ†’

๐Ÿ”ฅ Also filed on 30 September 2026

MOTILALOFSMotilal Oswal Financial Services LtdCorporate ActionSUNFLAGSunflag Iron & Steel Company LtdAnnouncementBANKINDIABank of IndiaAnnouncement544150KP Green Engineering LtdAnnouncementNINSYSNINtec Systems LtdAnnouncementINOXGREENInox Green Energy Services 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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