The Annexure

News to 9 October 2026 ·

Desk›Services› SecUR Credentials Ltd

SecUR Credentials Ltd

BSE 543625 · NSE SECURCRED · ISIN INE195Y01010 · Group Z · Suspended

Services › Services › Commercial Services & Supplies › Diversified Commercial Services

₹1.63

-4.68%

BSE close, 28 August 2026

Market cap

₹6.69 cr

4.1 cr shares · Micro cap

Free float

₹6.27 cr

as published

P/E · P/B

-0.8× · 0.14×

EPS ₹-1.96 · BV ₹11.64

FY24-25 rev / PAT

0.55 / -8.04

₹ cr, as filed

Filings, window

14

4 selected · 29%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹1.63 52-WK HIGH ₹19.76 ₹1.63 0% of range
Against 52-week high-91.8%
Against 52-week low+0.0%
Day change-4.68%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-1.96
Price / earnings-0.83×
Price / book0.14×
Book value — derived, price ÷ P/B₹11.64
Return on equity-16.29%
Operating margin-5.58%
Net margin-122.84%

Consistency check

P/B ÷ P/E, which must equal ROE
-16.87%
ROE as published
-16.29%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-25 · Q 0.59 -0.73 -0.18 -5.58% -122.84%
Dec-24 · Q -0.88 -2.16 -0.32 — —
FY24-25 0.55 -8.04 -1.96 -749.46% -1,456.70%

Quarter on quarter

Revenue, quarter on quarter
+167.0%
Net profit, quarter on quarter
+66.2%

Disclosure profile 14 filings in the window

0 median 14.0 sector max 67 14 54th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Results3
Board Outcome1
Selected sub-total4
Procedural
General3
Outcome3
AGM / EGM1
Annual Report1
Board Meeting1
Book Closure1
Procedural sub-total10
Total14

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group Z, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

14 filings · 4 selected · busiest 2026-09-30

Filing rhythm · the twelve most recent

2026-08-042026-10-09

SelectedProcedural

Filings

14 in the window

  1. 9 October 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday I.E., 09 Th October, 2026 As Per Regulations 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

    Outcome of Board Meeting held on 9th October, 2026

    Others / Outcome without intimation View filing →

  2. 30 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for the financial Year 2025-26 under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Others / Reg. 34 (1) Annual Report View filing →

  3. 30 September 2026 ·

    Book Closure

    INTIMATION OF BOOK CLOSURE, E-VOTING AND NOTICE OF ANNUAL GENERAL MEETING

    Books of the Company will remain close from 16-10-2026 to 23-10-2026

    Corp. Action / Book Closure View filing →

  4. 30 September 2026 ·

    AGM / EGM

    SUBMISSION OF 24Th AGM NOTICE FOR THE FINANCIAL YEAR 2024-25

    Submission of 24th AGM Notice For Financia year 2024-25

    AGM/EGM / AGM View filing →

  5. 30 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30, 33 And Other Applicable Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Approval of Notice for 24th AGM, Director's Report, Appointment of Scrutinizer.

    Others / Outcome without intimation View filing →

  6. 18 September 2026 ·

    General

    Intimation Of The Extension Of The Annual General Meeting Of The Company For The Financial Year Ended On March 31, 2026

    AGM for FY 2025-26 Extended for one month till 31st October 2026

    Company Update / General View filing →

  7. 4 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held Today I.E. 04Th September, 2026 Pursuant To The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 .

    The Board considered and approved the 24th Annual General Meeting, and submiited Application of Extention for 25th AGM

    Others / Outcome without intimation View filing →

  8. 3 September 2026 ·

    General

    Resignation Of Chief Financial Officer

    Mr. Soni Radheymohan Agarwal Resigned from the post of Chief Financial Officer with effect from 01-09-2026

    Company Update / General View filing →

  9. 5 August 2026 ·

    Results

    Audited Financial Results For The Fourth Quarter And Financial Year Ended On 31St March 2025

    Please find enclosed results

    Result / Financial Results View filing →

  10. 5 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held Today I.E. 05Th August, 2026 Pursuant To The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Please find enclosed results

    Board Meeting / Outcome of Board Meeting View filing →

  11. 4 August 2026 ·

    Results

    Financial Results For Quarter Ended 31St Decemer 2024

    Submission of Revised Un Audited Financial Results for the quarter ended 31st December 2024

    Result / Financial Results View filing →

  12. 4 August 2026 ·

    Results

    Financial Results For Quarter And Half Year Ended 30Th Septmeber 2024

    Submission of Revised Unaudited Financial Results for the Quarter and Half Year Ended 30th September 2024

    Result / Financial Results View filing →

  13. 31 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To The Regulation 29 Of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015.

    Secur Credentials Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Board Meeting scheduled on ....

    Board Meeting / Board Meeting View filing →

  14. 24 July 2026 ·

    General

    Revised Outcome Of Board Meeting Held 17Th July, 2026

    Please find enclosed revised Outcome

    Company Update / General View filing →

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