Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 inter alia to consider and approve With reference to above subject this is inform to you that pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of the Company will be held on Wednesday April 29 2026 to transact the following business inter-alia others: 1. To consider and approve Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30 2024 along with the Limited Review Report of the Statutory Auditors for the corresponding period.2. To consider and approve Un-Audited Standalone Financial Results of the Company for the quarter ended December 31 2024 along with the Limited Review Report of the Statutory Auditors for the corresponding period.3. To consider and approve Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2025 along with the Audit Report of the Statutory Auditors for the corresponding period.
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