
Board Meeting31 Aug 2026, 04:40 pm
Safecure Services Ltd Board Approves Annual Report, Appoints Director
AI Summary
Safecure Services Limited's Board of Directors convened on August 31, 2026, approving the Annual Report for the financial year ended March 31, 2026. The board also approved the notice for the 14th Annual General Meeting (AGM) scheduled for September 25, 2026, and set the book closure period from September 21 to September 24, 2026, for the AGM. Additionally, Mr. Subir Kumar Verma was appointed as an Additional Director (Independent and Non-executive) effective August 31, 2026, until the upcoming AGM. KNK & Co LLP was appointed as the scrutinizer for the e-voting process.
Key Highlights
- Board approved the Annual Report for FY26.
- AGM scheduled for September 25, 2026.
- Book closure from September 21-24, 2026.
- Mr. Subir Kumar Verma appointed as Additional Director.
- KNK & Co LLP appointed as scrutinizer.
Price Impact
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