| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Apr 2026 | 10 Apr 2026 |
| Quarterly Results Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2026 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, April 17, 2026, inter alia, to take on record and adopt the following business: 1. Standalone Unaudited Financial Results along with limited review report of the Company for the quarter ended June 30, 2024. 2. Any other matter as decided by the board during the meeting. The Company shall intimate to the exchange upon the conclusion of the Board Meeting as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your record and information. Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that - The Board of Directors of the Company in their meeting held today i.e. on Friday, April 17, 2026 commenced at 05.30 p.m. and concluded at 06.00 p.m. inter-alia others considered and approved the following: 1. Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2024 along with Limited Review Report of the Statutory Auditors for the corresponding period are attached herewith; Kindly take the above on record and acknowledge. Un-audited Standalone Financials Results of the Company for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on:17.04.2026) | ||
| Board Meeting | 10 Mar 2026 | 10 Mar 2026 |
| Outcome of Board Meeting held on March 10, 2026. | ||
| Board Meeting | 4 Feb 2026 | 30 Jan 2026 |
| Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve Intimation of Meeting of Board of Directors to be held on February 4 2026 for approveal of Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30 2024 Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve With reference to the letter dated January 30, 2026 Intimating the Meeting of Board of Directors to be held on February 4, 2026, it is hereby intimated that the said meeting was cancelled until further notice as the Un-Audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the quarter ended June 30, 2024 were not ready for approval. This is for your information and records. (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 12 Jan 2026 | 12 Jan 2026 |
| Outcome of the Board Meeting held on January 12, 2026 | ||
| Board Meeting | 2 Aug 2025 | 17 Dec 2025 |
| SecUR Credentials Limited has informed the Exchange regarding Board meeting held on August 02, 2025. | ||
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