SecUR Credentials Ltd

SecUR Credentials Ltd has submitted a revised outcome of its Board Meeting held on July 17, 2026. The company attributes the delay in the original filing to an inadvertent administrative oversight during a management transition. The revised filing rectifies clerical errors related to board appointments and resignations. Key changes include the appointment of Ms. Gitika Garg and Ms. Apra Sharma as Additional Directors (Non-Executive, Independent) for five-year terms, and Ms. Soni Agarwal as the new Chief Financial Officer and Key Managerial Personnel. The resignations of Independent Directors Mr. Amit Kumar Bharti and Mr. Shireen Mohd Haneef Khan, as well as Executive Director Mr. Bhimsen Vishwanath Pawar and CFO Mr. Ashish Ramesh Kumar, are also noted.

SecUR Credentials Ltd announced key management changes following a Board Meeting on July 17, 2026. Mr. Ashish Ramesh Mahendrakar has been elevated from Executive Director to Managing Director. The company also appointed Mr. Yogesh Kumar as Non-Executive (Non-Independent) Director, and Ms. Shivi Jindal, Ms. Gitika Garg, and Ms. Apra Sharma as Non-Executive (Independent) Directors, each for a five-year term. Additionally, Mr. Soni Agarwal has been appointed as the Chief Financial Officer and Key Managerial Personnel. The board also noted the resignations of Independent Directors Mr. Amit Kumar Bharti and Mr. Shireen Mohd Haneef Khan.

SecUR Credentials Ltd has released a statement regarding the impact of audit qualifications in the auditor's report for the financial year 2023-24. The auditor raised concerns about a debit balance of ₹205.09 Lakhs in the director's ledger account due to a lack of supporting documentation for expenses. Further qualifications include unbilled revenue and uncollected interest on loans. The management is reviewing the details and believes there is no material impact on profit and loss.

SecUR Credentials Ltd has announced its unaudited standalone financial results for the quarter ended December 31, 2024. The results, along with the Limited Review Report from the Statutory Auditors, have been submitted to the BSE as per SEBI regulations.

SecUR Credentials Ltd has announced its unaudited standalone financial results for the quarter and half year ended September 30, 2024. The results, along with the Limited Review Report of the Statutory Auditors, have been submitted to the BSE as per SEBI regulations.

SecUR Credentials Ltd's board meeting on May 04, 2026, approved the unaudited standalone financial results for the quarters and half-year ended September 30, 2024, and the quarter ended December 31, 2024, along with the Limited Review Reports. The audited standalone financial results for the quarter and year ended March 31, 2025, were not reviewed due to time constraints and will be approved in the next board meeting.

The Board of Directors of SecUR Credentials Ltd, in a meeting held on April 28, 2026, approved the appointment of CS Sakshi Jitendra Bhandari as the new Company Secretary and Compliance Officer. Her appointment is effective from the same date. Ms. Bhandari, an Associate Member of the Institute of Company Secretaries of India (ACS-80262), brings expertise in corporate laws, SEBI compliances, and secretarial matters. This appointment ensures the company's continued adherence to regulatory and secretarial compliances.

SecUR Credentials Ltd. has informed BSE that its Board of Directors meeting, originally scheduled for Wednesday, April 29, 2026, has been rescheduled. The meeting will now take place on Monday, May 04, 2026, at the company's registered office. The rescheduling was necessitated by the non-availability of the requisite quorum due to the pre-occupation of certain directors on the original date. The Board will consider and transact the same business items as previously circulated. This intimation is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SecUR Credentials Ltd has announced that its Board of Directors will convene a meeting on Wednesday, April 29, 2026. The primary agenda includes the consideration and approval of the Un-Audited Standalone Financial Results for the quarter and half year ended September 30, 2024. Additionally, the Board will review and approve the Un-Audited Standalone Financial Results for the quarter ended December 31, 2024. The meeting will also cover the Audited Standalone Financial Results for the quarter and year ended March 31, 2025, along with the respective Limited Review Reports and Audit Report from the Statutory Auditors.

SecUR Credentials Ltd's Board of Directors, in a meeting held on April 17, 2026, considered and approved the unaudited standalone financial results for the quarter ended June 30, 2024. The results were accompanied by a Limited Review Report from the Statutory Auditors, JPMD & ASSOCIATES. The auditors conducted their review in accordance with Standard on Review Engagements (SRE) 2410 and concluded that, based on their procedures, nothing came to their attention that would suggest the financial statements contain any material misstatement or fail to disclose required information, except for those mentioned in the notes to accounts. The Audit Committee had previously reviewed these results.