Safecure Services Ltd

Safecure Services Limited announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), Mr. Revati Raman Sharma. His resignation is effective from the close of business hours on July 19, 2026. Mr. Sharma cited personal reasons and the pursuit of new professional opportunities for his departure. The company has acknowledged his resignation and will ensure a smooth transition. The filing also references SEBI regulations and a master circular concerning such disclosures.

Safecure Services Ltd. announced the resignation of Mr. Subhag Rai Mehta (DIN: 06403434) as Independent Director, effective May 30, 2026, due to personal reasons and professional commitments. Consequently, he also ceases to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee. The Board approved the audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026, along with the audit report. The board meeting commenced at 15:10 (IST) and concluded at 16:40 (IST).

Safecure Services Ltd. announced the resignation of Mr. Subhag Rai Mehta (DIN: 06403434) as Independent Director, effective May 30, 2026, due to personal reasons and professional commitments. Consequently, he also ceases to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee. The Board approved the audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026, along with the audit report. The board meeting commenced at 15:10 (IST) and concluded at 16:40 (IST).

Safecure Services Ltd's Board of Directors approved the audited standalone and consolidated financial results for the half year and year ended March 31, 2026, during their meeting held on May 30, 2026. The auditors have issued an unmodified opinion on the financial statements. The results and related disclosures are available on the company's website.

Safecure Services Ltd announced that it has raised ₹30.60 Crores through an Initial Public Offering (IPO) of 30,00,000 Equity Shares. The IPO was conducted in accordance with SEBI regulations, with the prospectus dated October 18, 2025. The funds raised are earmarked for various objectives, including repayment of borrowings, working capital requirements, and general corporate expenses. The Audit Committee has confirmed that there is no deviation in the utilization of the IPO proceeds as disclosed in the Prospectus. A portion of the funds remains unutilized as of March 31, 2026, pending deployment for the stated objectives.

Safecure Services Ltd announced the resignation of Mr. Subhag Rai Mehta (DIN: 06403434) from the office of Independent Director, effective May 30, 2026, due to personal reasons and professional commitments. Consequently, he will also cease to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee. The Board acknowledged his contributions. Mr. Mehta confirmed that there are no other material reasons for his resignation.

Safecure Services Ltd has scheduled a Board of Directors meeting on May 30, 2026, to review and approve the audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026. The meeting will also address other matters as per the agenda. The trading window is closed for designated persons as per insider trading regulations.

Safecure Services Ltd has adopted a new corporate logo as part of its ongoing brand development initiatives. This move aims to refresh and strengthen the company's brand identity, reflecting its evolving business strategy and vision. The new logo is intended to better represent the company's positioning and future direction. This disclosure is made pursuant to Regulation 30(12) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, considering its potential impact on the company’s brand positioning and stakeholder engagement.

On January 30, 2026, the Board of Directors of Safecure Services Limited approved the appointment of Secretarial Auditors, M/s. KNK & Co. LLP, and Internal Auditors, M/s. R.G. Jain & Co., for financial year 2025-26. KNK & Co. LLP is a firm of Practicing Company Secretaries registered with the ICSI, providing professional services in various areas of Company Law, Securities Laws, and capital market transactions. R.G. Jain & Co. is a firm of Chartered Accountants established in 2002, providing professional services in statutory audit, internal audit, taxation, company law services, and GST.

Safecure Services Ltd has submitted revised standalone and consolidated unaudited financial results for the half-year ended on 30th September, 2025, addressing the discrepancy raised by the Exchange. The revision only addresses the discrepancy observed by the Exchange regarding the format of the Limited Review Report on Consolidated Financial results, with no further changes in the standalone financial results, consolidated unaudited financial results, and Limited review report on standalone results. The company is in compliance with Regulation 33 of the SEBI (LODR) Regulation, 2015.