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SECURCRED SecUR Credentials Ltd Other Situations Announcement

ScR

SCRC

SecUR Credentials Ltd

(SECURCRED)

2026 Announcement

Unaudited results

Unaudited standalone results

Board Meeting Outcome

Board meeting reschedule

Board meeting intimation

Un-audited Standalone Results

Unaudited Standalone Results

Regulatory Compliance

Board Meeting Intimation

Whole-Time Director appoint...

Appointment of WTD and Audi...

Regulatory Compliance

Regulatory Compliance

Regulatory Compliance

Regulatory Compliance

Regulatory Compliance

Regulatory Compliance Review

AGM Record Date

Auditors Change

Meeting Cancellation

Board Meeting Intimation

Compliance Certificate

Qualified Opinion

Company Secretary Resigns

SEBI Clarification Reply

Office Relocation

Compliance Certification Su...

Appointment Announcement

Resignation of Director

Resignation of Director

Resignation of MD

Compliance Submission

Compliance Certificate Subm...

Certificate Received for Sh...

Compliance Certificate

Resignation of Director

Resignation of Independent ...

Resignation of Independent ...

Financial Results Published

REVISED OUTCOME OF BOARD ME...

Appointment of Auditors

Submission of Certificate

Financial Results Publication

Adjournment of Board Meeting

Reclassification of Promoters

Clarification on Price Move...

Change Confirmation

Draft Letter of Offer for R...

Resignation of Company Secr...

Amendment of Memorandum of ...

Management Changes

Financial Statements

Reclassification of Promoters

Management Changes

Annual Compliance Report

Financial Statements

Related Party Transactions ...

Postponement of Board Meeting

External Links:

Data:

Record date fixed for voting at the 23rd AGM; remote e-voting from March 31 to April 2, 2026; AGM scheduled for April 3, 2026 via VC/OAVM.

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SecUR Credentials Ltd

2026

Announcement

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