SecUR Credentials Limited, India's first background screening company listed on NSE Emerge, has announced the rescheduling of its Board Meeting due to quorum requirements. The company informed stock exchanges about this administrative change through official communication dated April 29, 2026.

Meeting Rescheduling Details

The Board Meeting originally scheduled for Wednesday, April 29, 2026 has been postponed to Monday, May 4, 2026. The rescheduling became necessary due to the non-availability of requisite quorum, as certain Directors were pre-occupied on the original meeting date.

Business Agenda

The rescheduled Board Meeting will transact the same business items as originally circulated. The company has not disclosed specific details about the agenda items to be discussed during the meeting.

Regulatory Compliance

SecUR Credentials Limited has communicated this change to both major stock exchanges where its shares are listed. The notification was sent to:

• BSE Limited (Scrip Code: 543625)
• National Stock Exchange of India Limited (Symbol: SECURCRED)

The company stated that this intimation is being provided pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws. The communication was signed by Ashish Ramesh Mahendrakar, Director & CFO (DIN 03584695), ensuring proper authorization and compliance with corporate governance requirements.

SecUR Credentials Limited, India's first background screening company listed on NSE Emerge, has filed its mandatory quarterly compliance certificate with stock exchanges for the quarter ended March 31, 2026. The submission fulfills the company's regulatory obligations under SEBI's depositories and participants regulations.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 15, 2026. This quarterly filing is a mandatory requirement for all listed companies to maintain transparency in their share transfer and dematerialization processes.

Certificate Confirmation

The certificate confirms that no physical share certificates were received for dematerialization of equity shares during the quarter ended March 31, 2026. This certification was prepared by Skyline Financial Services Private Limited, which serves as the company's Registrar and Share Transfer Agent.

The documentation was signed by Ashish Ramesh Mahendrakar, Director & CFO (DIN 03584695), on behalf of SecUR Credentials Limited. The certificate from the registrar was authorized by Parveen Sharma as the authorized signatory for Skyline Financial Services Private Limited.

Stock Exchange Submission

The compliance certificate was simultaneously submitted to both major Indian stock exchanges where the company's shares are listed:

• BSE Limited: Scrip Code 543625 (SECURCRED)
• National Stock Exchange: Symbol SECURCRED

This quarterly filing demonstrates the company's commitment to maintaining regulatory compliance and transparency in its share transfer operations. The certificate serves as an official record confirming the status of physical share certificate processing during the specified quarter.