SecUR Credentials Ltd

Key Decisions

• MD designation change; effective 17 July 2026; subject to member approval.
• Yogesh Kumar appointed Additional Director, Non-Executive (Non-Independent), effective 17 July 2026; liable to retire by rotation.
• Shivi Jindal appointed Additional Director, Non-Executive Independent, 5-year term, not liable to retire.
• Gitika Garg appointed Additional Director, Non-Executive Independent, 5-year term, not liable to retire.
• Apra Sharma appointed Additional Director, Non-Executive Independent, 5-year term, not liable to retire.
• Soni Agarwal appointed Chief Financial Officer and KMP, effective 17 July 2026.
• Amit Kumar Bharti and Shireen Mohd Haneef Khan resigned as Non-Executive Independent Directors, effective 17 July 2026.
• Bhimsen Vishwanath Pawar resigned as Executive Director, effective 17 July 2026.
• Ashish Ramesh Mahendrakar resigned as CFO, effective 17 July 2026.
• Committees reconstituted: Audit and Nomination & Remuneration Committees with updated chairs/members.

Meeting Details

• Board meeting scheduled for April 29, 2026.
• Location not disclosed.

Key Agenda Items

• Approve unaudited standalone financial results for quarter and half year ended September 30, 2024.
• Approve unaudited standalone financial results for quarter ended December 31, 2024.
• Approve audited standalone financial results for quarter and year ended March 31, 2025.
• Review corresponding limited review report and audit report from statutory auditors.

Other Notes

• Company will inform the stock exchange after the board meeting concludes.

AGM Details

• AGM held on April 3, 2026 from 11:05 AM to 11:25 AM via Video Conferencing
• Record date for voting was March 27, 2026
• Total shareholders on record date were 14,234
• 30 shareholders attended the meeting via video conferencing

Key Resolutions

• Adoption of audited standalone financial statements for FY ended March 31, 2024
• Re-appointment of director Ashish Ramesh Mahendrakar retiring by rotation
• Appointment of Bhimsen Vishwanath Pawar as Whole Time Director
• Appointment of JPMD & Associates as statutory auditors to fill casual vacancy

Voting Results

• All four ordinary resolutions passed with over 98% approval
• Adoption of financials approved with 98.17% votes in favor
• Director re-appointment approved with 99.9955% votes in favor
• Whole Time Director appointment approved with 99.9955% votes in favor
• Auditor appointment approved with 99.9955% votes in favor

Director Changes

• Ashish Ramesh Mahendrakar re-appointed as director by rotation
• Bhimsen Vishwanath Pawar appointed as Whole Time Director

Auditor Appointment

• JPMD & Associates appointed as statutory auditors to fill casual vacancy

Appointment of Whole-Time Director

• Mr. Bhimsen Vishwanath Pawar appointed Whole-Time Director effective April 3, 2026
• Term of appointment is five years, liable to retire by rotation
• Mr. Pawar has rich experience relevant to the company's business
• He is not related to any other director of the company

Appointment of Statutory Auditors

• M/s. JPMD & Associates appointed as statutory auditors effective April 3, 2026
• Appointment term from FY ended March 31, 2025 to March 31, 2029
• JPMD & Associates is a partnership firm of experienced qualified chartered accountants
• They are not related to any director of the company

AGM Details

• AGM held on April 3, 2026 at 11:00 AM IST via Video Conferencing/OAVM
• Meeting commenced at 11:05 AM and concluded at 11:25 AM
• Registered office deemed venue at Mumbai, Maharashtra

Key Resolutions

• Adoption of audited standalone financial statements for FY ended March 31, 2024
• Re-appointment of Director Ashish Ramesh Mahendrakar retiring by rotation
• Appointment of Mr. Bhimsen Vishwanath Pawar as Whole Time Director
• Appointment of M/s. JPMD & Associates as Statutory Auditors to fill casual vacancy

Voting and Meeting Proceedings

• Remote e-voting held from March 31 to April 2, 2026
• E-voting also conducted during AGM for members present
• Scrutinizer appointed to report on voting results
• Members given opportunity to express views and ask questions