5436252026-10-015436252026-10-012026-10-01ResolutionOrAgendaDomain15436252026-10-01ResolutionOrAgendaDomain15436252026-10-012026-10-01ResolutionOrAgendaDomain25436252026-10-01ResolutionOrAgendaDomain2xbrli:pureSecur Credentials LimitedSECURCREDNew2026-10-2312:30:002026-10-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)24thFriday2026-10-2312:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)2Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2025, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionOthersOthersTo appoint a director in place of Mr Ashish Ramesh Mahendrakar who retires by rotation in accordance with the provisions of the Act and being eligible, offers himself for re-appointment.To appoint a director in place of Mr Ashish Ramesh Mahendrakar who retires by rotation in accordance with the provisions of the Act and being eligible, offers himself for re-appointment.