SecUR Credentials Ltd

SecUR Credentials Ltd has submitted its Annual Report for the financial year 2025-26 in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is being presented for the 24th Annual General Meeting (AGM) scheduled for October 23, 2026, which will be conducted via video conferencing. The AGM agenda includes the adoption of the audited standalone financial statements for the year ended March 31, 2025, and the re-appointment of a director retiring by rotation. The company, a leader in background checks and screening in India with global capabilities, emphasizes its role in risk mitigation and elevating integrity within Indian corporations. The Annual Report is also available on the company's website.

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.

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.

SecUR Credentials Ltd has received approval from the Registrar of Companies, Mumbai, to extend its Annual General Meeting (AGM) for the Financial Year 2025-26 by one month. The AGM, originally due on September 30, 2026, will now be held by October 31, 2026. This extension was granted under Section 96 of the Companies Act, 2013, due to reasons provided by the company. The exact date of the AGM will be communicated later. The Registrar advised the company to ensure future compliance with the Companies Act, 2013.

SecUR Credentials Ltd announced that its Board of Directors, in a meeting held on September 4, 2026, approved the 24th Annual General Meeting (AGM) to be conducted via Video Conferencing/Other Audio Visual Means. Additionally, the company has submitted an application to the Registrar of Companies (ROC), Mumbai, requesting an extension for holding its 25th AGM for FY 2025-26. This extension is sought due to the non-finalization and non-readiness of the financial statements for the said fiscal year. The company will inform shareholders once the ROC's approval is received.

SecUR Credentials Ltd announced the resignation of Mr. Soni Radheymohan Agarwal from his position as Chief Financial Officer and Key Managerial Personnel. The resignation is effective from the close of business hours on September 1, 2026. Mr. Agarwal cited "pre-occupation in other professional engagements" and "personal reasons" as the cause for his departure. He confirmed no disagreements with the Board or management and no outstanding claims against the company beyond legitimate dues. The company will initiate necessary steps for statutory filings and regulatory intimations.

SecUR Credentials Ltd announced that its Board of Directors, in a meeting held on August 5, 2026, approved the audited financial results for the fourth quarter and financial year ended March 31, 2025. The Board also approved the notice for the 24th Annual General Meeting (AGM) and the Director's Report for FY 2024-25. Additionally, the company approved the appointment of Ms. Prachi Bansal as Scrutinizer for the AGM's e-voting process and the shifting of its registered office within Maharashtra. The auditors issued a qualified opinion on the standalone financial results due to issues with a director's ledger account balance and unbilled revenue.

SecUR Credentials Ltd announced that its Board of Directors, in a meeting held on August 5, 2026, approved the audited financial results for the fourth quarter and financial year ended March 31, 2025. The Board also approved the notice for the 24th Annual General Meeting (AGM) to be held via VC/OAVM and the Director's Report for FY 2024-25. Additionally, the company approved the appointment of Ms. Prachi Bansal as Scrutinizer for the AGM's e-voting process and the shifting of its registered office within Maharashtra. The independent auditor's report highlighted a qualified opinion due to issues with a director's ledger account balance and unbilled revenue.

SecUR Credentials Ltd has resubmitted its unaudited financial results for the quarter and half-year ended September 30, 2024. The resubmission is solely to include the Cash Flow Statements, which were inadvertently omitted from the original filing. The company states there are no changes to the standalone financial results previously approved by the Board of Directors. The limited review report has also been submitted along with the cash flow statements. The auditors, JPMD & Associates, have conducted their review in accordance with SEBI regulations and accounting standards, noting no material misstatements except as mentioned in the notes to accounts.

SecUR Credentials Ltd has resubmitted its unaudited financial results for the quarter ended December 31, 2024. The company clarified that the revision pertains solely to the Limited Review Report, which contained an inadvertent error. The actual unaudited financial results submitted previously remain unchanged. The company has requested the stock exchanges to take the revised submission on record and disseminate it.