Secur Credentials Limited has obtained approval from the Registrar of Companies (ROC) Mumbai to extend the deadline for holding its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The company will now convene the meeting by October 31, 2026.

The ROC granted a one-month extension under Section 96(1) of the Companies Act, 2013, following an application submitted on September 4, 2026. The original statutory deadline for the AGM was September 30, 2026.

Regulatory Details

The approval was issued via letter dated September 7, 2026. Yogesh Kumar, Director of Secur Credentials Limited, intimated the BSE and NSE about the extension on September 18, 2026. The company stated it will announce the specific date of the AGM in due course.

The ROC advised the company to ensure careful compliance with the provisions of the Companies Act, 2013, in future filings.

Secur Credentials Limited has sought an extension from the Registrar of Companies (ROC) in Mumbai to hold its 25th Annual General Meeting (AGM) for FY26. The delay is attributed to the non-finalization of the company's financial statements for the fiscal year.

The Board of Directors approved this application during its meeting held on September 4, 2026, at the company's registered office in Mumbai. The board also approved conducting the 24th AGM through Video Conferencing or Other Audio Visual Means (VC/OAVM).

Corporate Actions

The board meeting, convened pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, resulted in the following key approvals:

• Approval to hold the 24th AGM via VC/OAVM. Notice and relevant documents will be dispatched to shareholders in due course.
• Submission of an application to the ROC, Mumbai, for an extension to hold the 25th AGM for FY26.

The company stated that it will intimate shareholders once approval from the Registrar of Companies is received regarding the extension request.