Secur Credentials AGM Extension Granted to Oct 31

Key Regulatory Action

Registrar of Companies, Mumbai, vide its approval letter dated September 07, 2026, has granted the company an extension of one month under Section 96 of the Companies Act, 2013. This extends the deadline for holding the AGM to October 31, 2026.

Application Details

The company had made an application for extension vide SRN AC5842489 on September 04, 2026. The application cited grounds (detailed in an attached letter with the e-form) due to which the company could not hold its AGM by the original statutory deadline of September 30, 2026.

ROC Order Conditions

The ROC order, while granting the extension, advised the company "to be careful in future in compliance of the provisions of the Companies Act, 2013."

Company Action

In view of the ROC approval, the company will convene its AGM for FY 2025-26 within the extended timeline. The specific date of the AGM will be intimated in due course.

Document Signatories

• Company Disclosure: Signed digitally by Yogesh Kumar, Director (DIN: 10266903) on September 18, 2026.
• ROC Order: Issued by Chandan Kumar, designated as Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies for ROC Mumbai I.

Company Identification

• Registered Address: Mastermind 4, Royal Palms Estate, Office No 428, Aarey Milk Colony, Goregaon East, Mumbai-400065, Maharashtra, India