SecUR Credentials Limited has announced a board meeting scheduled for April 17, 2026, to review and adopt its quarterly financial results. The company, which operates as India's first background screening company listed on NSE Emerge, will focus on key financial disclosures during this meeting.

Meeting Agenda and Financial Results

The board meeting will address several important matters for the company's stakeholders:

The financial results under consideration pertain to the quarter ended June 30, 2024, representing the company's Q1FY25 performance. These unaudited results will be accompanied by a limited review report, providing stakeholders with comprehensive financial insights.

Regulatory Compliance

SecUR Credentials Limited will ensure full compliance with regulatory requirements following the board meeting. The company has committed to intimating the stock exchange upon conclusion of the board meeting, as mandated by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The announcement was signed by Ashish Ramesh Mahendrakar, Director & CFO, who holds DIN: 03584695. The formal notice was issued on April 10, 2026, providing stakeholders with adequate advance notice of the upcoming board deliberations.

Company Profile

SecUR Credentials Limited operates from its registered office at Mastermind 4, Royal Palms Estate Office No. 428, Aarey Milk Colony Goregaon East, Mumbai, Maharashtra. The company holds CIN: L74110MH2001PLC133050 and trades under scrip code 543625 on BSE Limited. As India's first background screening company to achieve listing status on NSE Emerge, the company maintains a unique position in the market.

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.