AGM/EGM27 Oct 2026, 04:02 pm
SecUR Credentials Ltd: Approves 25th AGM, Board Report, Appoints Scrutinizer
AI Summary
SecUR Credentials Ltd's Board of Directors met on October 27, 2026, approving the notice for the 25th Annual General Meeting (AGM) scheduled for November 25, 2026, to be held via Video Conferencing/Other Audio Visual Means. The Board also approved the Board's Report for the Financial Year 2025-26 and appointed Mr. Ankit Singhal as the Scrutinizer for the e-voting process during the AGM. A proposal for a change in the company's name was discussed but not finalized.
Key Highlights
- 25th AGM approved for November 25, 2026, via VC/OAVM.
- Board Report for FY 2025-26 approved.
- Scrutinizer appointed for AGM e-voting.
- Company name change proposal discussed, pending finalization.
Price Impact
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