Board meet on 27 October 2026 to consider change in company name and 25th AGM
Board of Directors meeting scheduled for Tuesday, 27 October 2026.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Tuesday, 27 October 2026
- Agenda Item 1
- to consider and approve a change in the name of the company, subject to such approval as may be required
- Agenda Item 2
- 25th Annual General Meeting for FY 2025-26, to be held through Video Conferencing/Other Audio Visual Means (VC/OAVM)
Change of company name on the agenda
The Board of Directors is scheduled to meet on Tuesday, 27 October 2026 at the registered office of the company. The first item is to consider and approve a change in the name of the company, subject to such approval as may be required.
- The update's own wording is "consider and approve", so the proposal is placed before the Board for that meeting.
- The update itself contemplates that further approvals "as may be required" would follow.
A change of name is an identity-level corporate decision. A company's scrip code and symbol stay as they are until any change is given effect.
25th Annual General Meeting for FY 2025-26
The second item is the 25th Annual General Meeting of the company for FY 2025-26, to be held through Video Conferencing/Other Audio Visual Means (VC/OAVM).
- The AGM is the annual shareholder meeting where resolutions are placed before shareholders.
- The mode set out is VC/OAVM, which is how shareholders would attend and participate.
Any other business
The third item is any other matter with the permission of the Chair, or which is incidental and ancillary to the business of the company.
What a retail shareholder can take away
- The notice is an intimation of a scheduled Board meeting, given under Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015.
- The two named agenda items are a proposed change in the company's name and the 25th AGM for FY 2025-26 in VC/OAVM mode.
- The letter is signed for SECUR CREDENTIALS LIMITED by Yogesh Kumar, DIN: 10266903.
Also from SecUR Credentials
Board meeting on 27 October 2026 to consider change in company name
23 Oct 2026
Board approves appeal to SAT against NSE Delisting Committee order
19 Oct 2026
Board approves standalone results for five quarters, appoints Soni Radheymohan Agarwal as CFO
14 Oct 2026
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