Secur Industries Limited will hold its 37th Annual General Meeting on Saturday, 19th September 2026, at 12:00 PM IST via Video Conferencing or Other Audio-Visual Means, with notices being dispatched exclusively through electronic mode.Meeting DetailsDate & Time: Saturday, 19th September 2026 at 12:00 PM (IST)Mode: Virtual via Video Conferencing (VC) / Other Audio-Visual Means (OAVM)Venue: Registered Office (Off. No. 707, 7th Floor, Devika Tower, Chander Nagar, Ghaziabad, UP, 201011) deemed venueShareholder InstructionsElectronic Dispatch: Annual reports and notices are sent only to registered email addresses.Updates: Shareholders with unregistered emails must update them through their Depository Participants (DPs) to receive meeting materials and participate in e-voting.