SecUR Credentials543625Board meeting scheduled

Board meeting on 27 October 2026 to consider change in company name

SecUR Credentials has informed BSE and NSE that its Board of Directors will meet on Tuesday, 27 October 2026.

By ScoutQuest · Fri 23 Oct 2026, 6:59 PM IST · 2 min read

Board Meeting Date: Tuesday, 27 October 2026
Agenda: to consider and approve a change in the name of the company
Venue: Raikar Chambers, Office no. 605, 6th Floor, Govandi East, Mumbai

What the update says

A meeting of the Board of Directors of SecUR Credentials is scheduled for Tuesday, 27 October 2026.
The meeting will be held at the registered office: Raikar Chambers, Office no. 605, 6th Floor, Govandi East, suburban Deonar Kurla, Mumbai, Maharashtra, India, 400088.
First agenda item: to consider and approve the change in the name of the company, subject to such approval as may be required.
Second agenda item: any other matter with the permission of the Chair, as the Board may think fit, or which is incidental and ancillary to the business of the company.

Why an agenda item on the company name matters

A company's name is the identity investors see on the exchange ticker, on updates, on certificates and in the annual report. A decision to consider and approve a change is therefore a corporate identity matter that the Board takes up formally, and it is disclosed to the exchanges under the board-meeting intimation route.

The name-linked steps in the update

The Board will consider and approve the change.
The update attaches a condition to that decision: it is subject to such approval as may be required.
That means the Board's decision, as described, sits inside a wider approval process rather than being the final step on its own.

What this intimation is, plainly

This is a notice of a scheduled Board meeting and the business proposed to be transacted at it. It tells the reader what the Board intends to take up on 27 October 2026. It is not the outcome of that meeting.

What a novice reader can keep in mind

The document is an intimation of a meeting, dated in advance of the meeting itself.
The agenda as shared is a change in the name of the company, and the update makes that decision conditional on approvals as may be required.
The other agenda item is a standard residual one, allowing the Board to take up related matters with the Chair's permission.
The signed letter is from Yogesh Kumar (DIN: 10266903) on behalf of SecUR Credentials Limited.

What to watch next

The outcome of the 27 October 2026 Board meeting, as and when the company discloses it to the exchanges.

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