SecUR Credentials schedules Oct 23 AGM; e-voting window opens
- SecUR Credentials will hold its 24th AGM on October 23, 2026, via video conferencing
- Book closure runs from October 16 to October 23, 2026
- E-voting facility is open from October 20 to October 22, 2026
- Cut-off date for e-voting eligibility is October 16, 2026
*this image is generated using AI for illustrative purposes only.
SecUR Credentials Limited (BSE: SECURCRED) will hold its 24th Annual General Meeting on October 23, 2026, at 12:30 pm. The meeting will be conducted entirely through Video Conferencing or Other Audio Visual Means.
To facilitate shareholder participation, the company has established a specific window for electronic voting. Shareholders can cast their votes electronically via the NSDL platform between October 20, 2026, and October 22, 2026. Those who do not vote during this period may still vote during the AGM proceedings on the portal.
Key dates and procedural details
The company has defined a clear timeline for the record date and voting process to ensure compliance with regulatory norms. The Register of Members and Share Transfer Book will remain closed from October 16, 2026, to October 23, 2026, both days inclusive, for the purpose of the AGM.
| Event | Date/Time |
|---|---|
| Cut-off date for e-voting | October 16, 2026 |
| Book closure period | October 16, 2026 to October 23, 2026 |
| E-voting start time | October 20, 2026 at 9:00 am |
| E-voting end time | October 22, 2026 at 5:00 pm |
| AGM date and time | October 23, 2026 at 12:30 pm |
Digital distribution of annual report
In line with applicable provisions and circulars, the Notice of the 24th AGM along with the Annual Report for FY26 has been sent exclusively through electronic mode. This includes audited financial statements for the financial year ended March 31, 2025, alongside reports from the Board of Directors and Auditors. This digital-only dispatch applies to members whose email addresses are registered with the Registrar & Share Transfer Agents or depositories.
How might the shift to digital-only annual report distribution impact shareholder engagement rates and proxy advisor recommendations for SecUR Credentials?
What specific strategic initiatives or capital allocation plans are expected to be revealed in the FY26 audited financial statements to justify the company's valuation?
Will the outcome of the e-voting process on the NSDL platform influence upcoming institutional investor confidence in the company's governance standards?
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