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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 Approves FY26 AGM, Board Report

BOARD ▲ Positive Development LOW RISK
📅 Filed on BSE: 27 Oct 2026, 04:01 PM IST  ·  BSE ID: 158596aa-499d-466f-af71-d925d1c9e30c
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors met to approve the date and details for their annual shareholder meeting and the report covering the past year's activities.
🤖 AI Summary
  • SecUR Credentials Ltd Board approved 25th AGM notice for Nov 25, 2026.
  • AGM will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM).
  • Board Report for Financial Year 2025-26 was approved.
  • A scrutinizer has been appointed for the upcoming AGM.
  • Company discussed name change but final decision deferred to a future meeting.
🔢 Key Numbers — exact figures from BSE filing, not rounded
AGM Date
25th November 2026
🏢 How This Affects the Company
⚙️
Operational Impact
The approval of the Board Report and AGM notice initiates the formal process for shareholder engagement and governance activities for FY25-26.
⚠️
Risk Impact
Deferred decision on name change introduces minor uncertainty regarding future branding.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required by shareholders. They will receive the AGM notice and Annual Report for review.
👤
Who Is Affected
All shareholders of record are affected as they are invited to the 25th AGM.
🔍
Management Signal
Management is adhering to corporate governance timelines and preparing for shareholder communication.

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

👁 Watch List — track these upcoming events
Dispatch of AGM notice and Annual Report to shareholders.
Outcome of the 25th Annual General Meeting on November 25, 2026.
Decision on the company's name change at a future board meeting.
LOW RISK Routine governance meeting with no immediate financial implications or new risks identified.
💡 Investor Takeaway
SecUR Credentials Ltd confirmed its 25th AGM will be on November 25, 2026, via VC/OAVM, and approved the Board's Report for FY25-26. A decision on a name change is pending.
❓ Frequently Asked Questions
When will SecUR Credentials Ltd hold its 25th Annual General Meeting?
SecUR Credentials Ltd will hold its 25th AGM on 25th November 2026.
How will the 25th AGM of SecUR Credentials Ltd be conducted?
The AGM will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM).
What did the Board of Directors approve at the October 27, 2026 meeting?
The Board approved the notice for the 25th AGM, the Board's Report for FY25-26, and appointed a scrutinizer.
Has SecUR Credentials Ltd decided on a name change?
The Board discussed a name change proposal, but the final name has not yet been decided and will be considered at a forthcoming meeting.

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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