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.

SecUR Credentials Limited accepted the resignation of its Chief Financial Officer, Soni Radheymohan Agarwal, effective September 1, 2026. The departure follows a formal letter submitted by Agarwal to the Board of Directors citing pre-occupation in other professional engagements.

The company notified the BSE and NSE on September 3, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by Director Yogesh Kumar.

Resignation Details

Agarwal’s resignation took effect at the close of business hours on September 1, 2026. In his resignation letter dated September 1, 2026, Agarwal confirmed he had no disagreements with the Board, management, or any stakeholder of the company. He also stated he held no claims against the company except for legitimate dues outstanding in the ordinary course and payable under applicable laws.

Regulatory Compliance

The filing references SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The company enclosed Annexure A with the exchange notification, detailing the cessation of Agarwal’s role as Key Managerial Personnel. No appointment of a successor was disclosed in this filing.