SecUR Credentials: Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors To Be Held On February 4 2026 For Approveal Of Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30 2024

Secur Credentials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve Intimation of Meeting of Board of Directors to be held on February 4 2026 for approveal of Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30 2024