Safa Systems & Technologies Ltd

Safa Systems & Technologies Ltd announced that its Board of Directors, in a meeting held on June 26, 2026, approved the designation of premises at Office No. 712, 7th Floor, Indraprakash Building, 21, Barakhamba Road, New Delhi-110001 as its Corporate Office. This new office aims to support the company's corporate, administrative, and operational functions. The company has also entered into a lease agreement for these premises. The board meeting took place from 3:30 PM to 4:00 PM IST.

Safa Systems & Technologies Ltd announced that its Board of Directors, in a meeting held on June 26, 2026, approved the designation of premises at Office No. 712, 7th Floor, Indraprakash Building, 21, Barakhamba Road, New Delhi-110001 as its Corporate Office. This new office aims to support the company's corporate, administrative, and operational functions. The company has also entered into a lease agreement for these premises. The board meeting took place at the company's registered office in Ernakulam, Kerala.

Safa Systems & Technologies Ltd's Board of Directors approved the standalone and consolidated audited financial results for the half year and financial year ended March 31, 2026, during their meeting on May 30, 2026. The meeting, held at the company's registered office in Ernakulam, Kerala, commenced at 07:00 P.M. and concluded at 08:00 P.M. The approved financial results and the Auditor’s Report by the Statutory Auditors are enclosed.

Safa Systems & Technologies Limited's Board of Directors approved the standalone and consolidated audited financial results for the half year and financial year ended March 31, 2026, during their meeting held on May 30, 2026. The meeting, which took place at the company's registered office, commenced at 07:00 P.M. and concluded at 08:00 P.M. The company has also enclosed the Auditor’s Report by the Statutory Auditors.

Safa Systems & Technologies Ltd has postponed its Board of Directors meeting, originally scheduled for May 26, 2026, to May 30, 2026, due to the absence of the required quorum, specifically the non-availability of Independent Directors. The meeting will still address the consideration and approval of the Audited Financial Results for the Half year and Year Ended March 31, 2026. The trading window will remain closed until 48 hours after the declaration of the results.

Safa Systems & Technologies Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the standalone and consolidated audited financial results for the half year and financial year ended March 31, 2026. The trading window, which has been closed since April 1, 2026, will reopen 48 hours after the declaration of the audited financial results.

Safa Systems & Technologies Limited has officially informed the stock exchange that it does not fall under the category of "Large Entities" as defined by SEBI circulars SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, and SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. The company's management confirmed that its current status is in accordance with the applicability framework outlined in these regulatory provisions, requesting the exchange to acknowledge this on record.

Safa Systems & Technologies Ltd, a company based in Kerala, India, has disclosed under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 that none of the promoters have created any encumbrance on their shares in the company during the financial year ended 31st March, 2026. This disclosure was made by Faizal Bavaraparambil Abdul Khader, one of the promoters and the Managing Director of the company.

Safa Systems & Technologies Ltd has announced the closure of its trading window for designated and connected persons, as defined in the company's 'Code of Conduct for Prevention of Insider Trading' and 'Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)'. The closure will be in effect from 1st April, 2026 until 48 hours after the declaration of the audited financial results for the half year and financial year ended 31st March, 2026. The date of the board meeting for the consideration and declaration of these results is yet to be announced.

Safa Systems & Technologies Ltd has appointed Mrs. Rajeswari A P as the Internal Auditor for the Financial Year 2025-26. The appointment was made at a Board of Directors meeting on 12th February 2026, based on the recommendation of the Audit Committee. Mrs. Rajeswari A P is a Commerce Graduate with over ten years of experience in accounts and is currently serving as the Chief Financial Officer of the Company. This appointment is in compliance with SEBI regulations and circulars.