AGM/EGM30 Sept 2026, 05:30 pm
SecUR Credentials Ltd Approves 24th AGM Notice, Director's Report
AI Summary
SecUR Credentials Ltd announced that its Board of Directors, in a meeting held on September 30, 2026, approved the Notice for the 24th Annual General Meeting (AGM). The AGM will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). Additionally, the Board approved the Director's Report for the Financial Year 2024-25 and appointed Mr. Ankit Singhal as the Scrutinizer for the e-voting process during the AGM. The Notice and other relevant documents will be dispatched to shareholders shortly.
Key Highlights
- Board approved notice for the 24th AGM.
- AGM will be held via VC/OAVM.
- Director's Report for FY 2024-25 approved.
- Scrutinizer appointed for e-voting.
- Shareholders to receive AGM documents soon.
Price Impact
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