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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
SecUR Credentials Ltd

SecUR Credentials Ltd Board Meeting to Consider Company Name Change, FY26 AGM

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 24 Oct 2026, 12:25 PM IST  ·  BSE ID: faa06fd6-e364-4733-9e05-3a2107e967f0
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board will meet to discuss changing its name and finalize plans for its annual shareholder meeting.
🤖 AI Summary
  • Board meeting scheduled for October 27, 2026, to consider company name change.
  • Approval for the 25th Annual General Meeting for FY 2025-26 is on the agenda.
  • AGM will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM).
  • The meeting location is the company's registered office in Govandi East, Mumbai.
🏢 How This Affects the Company
📈
Business Impact
A change in the company's name could signal a strategic shift or rebranding effort.
💰
Financial Impact
No direct financial impact is indicated by this announcement.
⚙️
Operational Impact
The company will proceed with organizing its 25th Annual General Meeting via virtual means.
⚠️
Risk Impact
No new risks are immediately apparent from this announcement.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders.
👤
Who Is Affected
All shareholders will be affected by any potential company name change and will participate in the AGM.
🔍
Management Signal
Management intends to address corporate identity and statutory meeting requirements.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Outcome of the October 27, 2026, board meeting on name change proposal.
Official notice and agenda for the 25th Annual General Meeting.
Confirmation of the new company name, if approved.
LOW RISK The filing concerns standard corporate governance and a potential name change, not immediate financial or operational risks.
💡 Investor Takeaway
SecUR Credentials Ltd board meeting on October 27, 2026, will consider a company name change and approve the 25th AGM for FY26.
❓ Frequently Asked Questions
When is the SecUR Credentials Ltd board meeting scheduled?
The SecUR Credentials Ltd board meeting is scheduled for Tuesday, October 27, 2026.
What are the key agenda items for the SecUR Credentials Ltd board meeting?
The meeting will consider and approve a change in the company's name and the 25th Annual General Meeting for FY 2025-26.
How will the 25th Annual General Meeting of SecUR Credentials Ltd be conducted?
The 25th Annual General Meeting will be held through Video Conferencing/Other Audio Visual Means (VC/OAVM).
Where is the registered office of SecUR Credentials Ltd?
The registered office of SecUR Credentials Ltd is located at Raikar chambers Office no. 605, 6th Floor, Govandi East, suburban deonar kurla, Mumbai, Maharashtra, India, 400088.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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