AGM/EGM3 Sept 2026, 03:11 pm
Safecure Services Ltd Corrects AGM Date Due to Clerical Error
AI Summary
Safecure Services Ltd has issued a revised intimation regarding its Fourteenth Annual General Meeting (AGM). The company corrected the AGM date from September 29, 2026, to September 25, 2026, at 11:00 AM IST, due to an inadvertent clerical error in the previous notice. The notice confirms that the original AGM notice, uploaded on the company's website and attached to the earlier intimation, contained the correct details. The agenda includes adopting financial statements, re-appointing a director, and appointing a new independent director, Mr. Subir K. Verma, for a five-year term. The Annual Report for FY 2025-26 is available on the company's investor website.
Key Highlights
- AGM date corrected to September 25, 2026, due to clerical error.
- Mr. Shailendra Pandey retires by rotation and offers for re-appointment.
- Mr. Subir K. Verma to be appointed as Independent Director for 5 years.
- Financial statements for FY 2025-26 to be adopted.
- Annual Report for FY 2025-26 available on company website.
Price Impact
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