Safa Systems & Technologies Ltd

Safa Systems & Technologies Ltd announced the appointment of Mr. Anupabraham Thaliyaparambil Joseph as an Additional Director in the category of Non-Executive Independent Director. The decision was approved by the Board of Directors during a meeting held on September 15, 2026. Mr. Joseph brings over a decade of entrepreneurial and managerial experience across various sectors including travel, electronics, retail, and services. His expertise spans business management, operations, sales, customer relations, and business development. He holds a Bachelor of Commerce degree and has no disclosed relationship with existing directors. This appointment is subject to shareholder approval.

Safa Systems & Technologies Ltd announced that its Board of Directors, in a meeting held on September 15, 2026, approved the appointment of Mr. Anupabraham Thaliyaparambil Joseph as an Additional Director in the category of Non-Executive Independent Director. The company has also filed an application with the Registrar of Companies for the allotment of a Director Identification Number (DIN) for Mr. Joseph. Mr. Joseph brings over a decade of entrepreneurial and managerial experience across various sectors including travel, electronics, retail, and services, holding a Bachelor of Commerce degree.

Safa Systems & Technologies Ltd has announced its 5th Annual General Meeting (AGM) scheduled for Friday, September 11, 2026, at 3:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also submitted its Annual Report for the Financial Year 2025-26, which includes the AGM notice, audited financial results, auditor's reports, and director's report. Shareholders can access the Annual Report on the company's website (www.sssinfo.in) and the BSE portal. Remote e-voting facility will be available from September 8 to September 10, 2026, managed by CDSL.

Safa Systems & Technologies Ltd has announced that its Register of Members and Share Transfer books will be closed from September 5, 2026, to September 11, 2026, inclusive. This closure is for the purpose of the company's 5th Annual General Meeting (AGM), scheduled for September 11, 2026, at 3:30 PM IST via Video Conferencing. The company is also providing e-voting facilities for shareholders, with remote e-voting commencing on September 8, 2026, at 9:00 AM IST and concluding on September 10, 2026, at 5:00 PM IST. The cut-off date to determine eligibility for remote voting is set as September 4, 2026.

Safa Systems & Technologies Limited has announced its 5th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 03:30 P.M. IST via Video Conferencing. The company will transact business as set forth in the AGM notice. The Annual Report for the financial year 2025-26, including the AGM notice and audited financial results, is being sent via email to shareholders and is also available on the company's website and the BSE portal. Remote e-voting facilities will be provided by CDSL from September 8 to September 10, 2026. The cut-off date for remote e-voting eligibility is September 4, 2026.

Safa Systems & Technologies Ltd announced the re-appointment of Mr. Bengolan Anilkumar and Mr. Sankarnarayanan Nair Sreejith as Independent Directors. This decision was made during a Board of Directors meeting held on August 19, 2026. The re-appointments are subject to shareholder approval at the upcoming 5th Annual General Meeting (AGM) scheduled for September 11, 2026. The meeting also approved the notice for the AGM, the Director's Report for FY26, and several other key corporate actions including a potential shift of the registered office, borrowing limits, and a preferential issue of equity shares.

Safa Systems & Technologies Ltd announced that its Board of Directors has approved the shifting of its registered office from Kerala to the National Capital Territory of Delhi. This move is subject to approvals from shareholders, the Central Government, and other relevant authorities. The company also approved the notice for its 5th Annual General Meeting (AGM) scheduled for September 11, 2026, where the office shift will be discussed. Other key decisions included approving the Director's Report, re-appointing two Independent Directors, approving borrowing powers up to ₹500 crores, and waiving excess managerial remuneration for two directors. Additionally, the board approved the issuance of equity shares via preferential allotment to promoters, raising up to ₹4.89 crores.

Safa Systems & Technologies Ltd's Board of Directors has approved a preferential issue of up to 23,90,000 equity shares to promoters and members of the promoter group. The issue price is set at ₹20.47 per share, with an aggregate consideration not exceeding ₹4,89,23,300. This move is part of the company's strategy to raise capital through private placement. The board also approved the notice for the 5th Annual General Meeting, scheduled for September 11, 2026, and discussed other corporate matters including the re-appointment of independent directors and shifting of the registered office.

Safa Systems & Technologies Ltd's Board of Directors met on August 19, 2026, approving the notice for the 5th Annual General Meeting (AGM) scheduled for September 11, 2026. Key approvals include the Director's Report for FY26, re-appointment of two Independent Directors (Mr. Sankaranarayanan Nair Sreejith and Mr. Bengolan Anilkumar), and a significant increase in borrowing power up to ₹500 crores. The board also approved the shifting of the registered office to the National Capital Territory of Delhi, subject to regulatory and shareholder approvals. Additionally, the preferential issuance of up to 23,90,000 equity shares at ₹20.47 per share, aggregating to ₹4.89 crores, to promoters was approved. Waivers for excess managerial remuneration paid to the Managing Director and a Non-Executive Director for FY25-26 were also sanctioned, along with approval for future managerial remuneration payments.

Safa Systems & Technologies Ltd has announced a Board of Directors meeting scheduled for August 19, 2026. The primary agenda items include considering proposals for raising funds through various equity issuance methods such as qualified institutional placement or preferential allotment. Additionally, the board will discuss and approve the date, time, and venue for the upcoming Annual General Meeting (AGM), along with its final notice. The company also informed that the trading window for designated persons and insiders will be closed from August 7, 2026, until 48 hours after the board meeting concludes.