| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2026 | 30 Jan 2026 |
| Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve Intimation of Meeting of Board of Directors to be held on February 4 2026 for approveal of Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30 2024 Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve With reference to the letter dated January 30, 2026 Intimating the Meeting of Board of Directors to be held on February 4, 2026, it is hereby intimated that the said meeting was cancelled until further notice as the Un-Audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the quarter ended June 30, 2024 were not ready for approval. This is for your information and records. (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 12 Jan 2026 | 12 Jan 2026 |
| Outcome of the Board Meeting held on January 12, 2026 | ||
| Board Meeting | 2 Aug 2025 | 17 Dec 2025 |
| SecUR Credentials Limited has informed the Exchange regarding Board meeting held on August 02, 2025. | ||
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