AGM/EGM30 Sept 2026, 05:30 pm
SecUR Credentials Ltd Announces 24th AGM on Oct 23, 2026
AI Summary
SecUR Credentials Ltd has announced its 24th Annual General Meeting (AGM) to be held on Saturday, October 23, 2026, at 12:30 PM IST. The meeting will be conducted through video conferencing (VC) and other audio-visual means (OAVM). Members will have the facility for remote e-voting from October 20 to October 22, 2026, facilitated by NSDL. The cut-off date for voting rights is October 16, 2026. The AGM agenda includes the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2025, and the re-appointment of Mr. Ashish Ramesh Mahendrakar, who retires by rotation. The Annual Report for FY25 is available on the company's website.
Key Highlights
- 24th AGM scheduled for October 23, 2026, via VC/OAVM.
- Remote e-voting facility available from October 20-22, 2026.
- Agenda includes adopting FY25 financial statements.
- Director re-appointment is also on the agenda.
- Cut-off date for voting rights is October 16, 2026.
Price Impact
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