| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Oct 2026 | 30 Sep 2026 |
| AGM 23/10/2026 Submission of 24th AGM Notice For Financia year 2024-25 Books of the Company will remain close from 16-10-2026 to 23-10-2026 SecUR Credentials Limited has informed the Exchange regarding Outcome of Board Meeting held on September 30, 2026. (As Per NSE Announcement Dated On : 30.09.2026 Summary of the proceeding of 24th AGM of the members of Secur Credentials Limited held on 23rd October 2026 at 12:30 Pm (As per BSE Announcement dated on: 23.10.2026) Scrutinizer Report for 24th AGM of company (As Per BSE Announcement Dated On : 27.10.2026) | ||
| AGM | 3 Apr 2026 | 10 Mar 2026 |
| Outcome of Board Meeting held on March 10, 2026 SecUR Credentials Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on April 03, 2026 SecUR Credentials Limited has informed the Exchange that Record date for the purpose of Annual General Meeting is 27-Mar-2026. (As Per NSE Announcement Dated On : 12.03.2026) Notice of 23rd Annual General Meeting of the Company Annual Report for the Financial Year ended March 31, 2024 (As Per BSE Announcement Dated On : 12.03.2026) Proceedings of the 23rd Annual General Meeting Appointment of Statutory Auditors of the Company Voting Results and Scrutinizers Report for 23rd AGM (As Per BSE Announcement Dated on 03.04.2026) | ||
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