Board meeting on 14 October 2026 to consider unaudited standalone results for five quarters and a CFO appointment
Board meeting scheduled for Wednesday, 14 October 2026 at the registered office in Mumbai.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Wednesday, 14 October 2026
- Results Quarters to be Considered
- June 2025, Sept 2025, Dec 2025, Mar 2026 and June 2026
- CFO Appointment Proposed
- Ms. Soni Radheymohan Agarwal as the Chief Financial Officer
What the company has intimated
The Board of Directors of SecUR Credentials Limited is scheduled to meet on Wednesday, 14 October 2026 at the registered office of the company in Mumbai. This is an intimation of the board meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
What the Board will consider
- The Un-Audited Standalone Financial Results of the Company for the quarter ended June 2025.
- The Un-Audited Standalone Financial Results for the quarter ended Sept 2025.
- The Un-Audited Standalone Financial Results for the quarter ended Dec 2025.
- The Un-Audited Standalone Financial Results for the quarter ended Mar 2026.
- The Un-Audited Standalone Financial Results for the quarter ended June 2026.
- The appointment of Ms. Soni Radheymohan Agarwal as the Chief Financial Officer.
- Any other matter that the Board may take up with the permission of the Chair, or which is incidental and ancillary to the business of the Company.
Five quarter-ends in one agenda
The notice lists five separate quarter-ends together — June 2025, September 2025, December 2025, March 2026 and June 2026 — to be considered and approved at this single meeting, rather than one quarter at a time.
The CFO item
The update states the Board will "consider and approve" the appointment of Ms. Soni Radheymohan Agarwal as the Chief Financial Officer. As of this intimation, the appointment is a proposal placed before the Board; it is not stated as having been approved.
How to read a board meeting intimation
This notice tells shareholders what will be placed before the Board on 14 October 2026. The decisions, and the financial numbers for the quarters listed, would become known once the meeting is held and the company discloses the outcome and the results.
Signed by
The intimation is signed by Ashish Ramesh Mahendrakar, Director, on behalf of SecUR Credentials Limited.
Also from SecUR Credentials
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24 Oct 2026
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
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