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(10/04/2026 17:04)

SecUR Credentials - Board Meeting Intimation for Prior Intimation Of Board Meeting Of Directors Of The Company Scheduled To B

Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2026 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, April 17, 2026, inter alia, to take on record and adopt the following business:\r\n\r\n1. Standalone Unaudited Financial Results along with limited review report of the Company for the quarter ended June 30, 2024. \r\n2. Any other matter as decided by the board during the meeting.\r\n\r\nThe Company shall intimate to the exchange upon the conclusion of the Board Meeting as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n\r\nThis is for your record and information.\r\n

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