SecUR Credentials Limited has disclosed the scrutinizer's report and voting results of its 23rd Annual General Meeting held on April 3, 2026, pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. The meeting, conducted through Video Conferencing and Other Audio Visual Means, saw overwhelming shareholder support for all proposed resolutions.

Meeting Overview and Participation

The AGM commenced at 11:05 A.M. (IST) and concluded at 11:25 A.M. (IST), with Mr. Ashish Ramesh Mahendrakar, Executive Director and CFO, chairing the proceedings. The company, India's first background screening company listed on NSE Emerge, utilized video conferencing technology to ensure widespread shareholder participation from the registered office in Mumbai.

Scrutinizer Details and Voting Process

M/s. Praveen Tiwari & Associates, Company Secretaries, served as scrutinizers for the voting process. Praveen Tiwari (FCS No.: F11648) was appointed by the Board on March 10, 2026, and issued the report on April 3, 2026. The remote e-voting facility remained open from March 31, 2026 (9:00 A.M. IST) until April 2, 2026 (5:00 p.m. IST).

Voting Results and Resolution Outcomes

All four ordinary resolutions were passed with substantial majority support from public institutional shareholders. The voting was conducted through National Securities Depository Limited's e-voting platform, with 29 members holding 2751500 shares participating in the voting process.

Key Appointments Confirmed

The AGM confirmed the appointment of Mr. Bhimsen Vishwanath Pawar (DIN: 05357248) as Whole Time Director for a five-year term, with liability to retire by rotation. The appointment of M/s. JPMD & Associates as Statutory Auditors was also approved to fill the casual vacancy caused by the resignation of M/s. S.D. Mehta & Co., with the new auditors serving from March 31, 2025, to March 31, 2029.

Regulatory Compliance and Documentation

The company maintained full compliance with SEBI regulations, providing detailed disclosures under Regulation 30 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results and scrutinizer's report were formally communicated to BSE Limited (Scrip Code: 543625) and National Stock Exchange of India Limited (Symbol: SECURCRED), ensuring transparency and regulatory adherence.

SecUR Credentials Limited has filed its mandatory compliance certificate with stock exchanges for the quarter ended September 30, 2025, in accordance with SEBI regulations. The company, which holds the distinction of being India's first background screening company listed on NSE Emerge, submitted the required documentation to both BSE Limited and National Stock Exchange of India Limited.

Regulatory Compliance Details

The certificate was filed under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates listed companies to provide quarterly confirmations regarding the handling of physical share certificates for dematerialization purposes.

Certificate Confirmation

Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated October 03, 2025. The certificate confirms that no physical share certificates were received for dematerialization of equity shares during the quarter ended September 30, 2025.

The certificate was signed by Parveen Sharma, Authorised Signatory of Skyline Financial Services Private Limited, and submitted to the company for onward transmission to the stock exchanges.

Company Information

The filing was signed by Ashish Ramesh Mahendrakar, Director and Chief Financial Officer of SecUR Credentials Limited, with DIN 03584695. The document was digitally signed and submitted from Mumbai on March 28, 2026, demonstrating the company's commitment to maintaining transparency and regulatory compliance with SEBI requirements.