Safecure Services Ltd

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.

Safecure Services Limited has announced its Fourteenth Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 11:00 AM IST at its registered office in Mira Road, Thane, Maharashtra. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Mr. Shailendra Pandey as Managing Director, and the appointment of Mr. Subir K. Verma as an Independent Director for a term of five years. The company has also uploaded its Annual Report for FY 2025-26 on its website.

Safecure Services Ltd has filed its Annual Report for the Financial Year 2025-26 and announced the notice for its Fourteenth Annual General Meeting (AGM). The AGM is scheduled to be held on Friday, September 25, 2026, at 11:00 a.m. The Annual Report, which includes financial statements, auditor's reports, and corporate governance details, is also available on the company's website. This filing is in compliance with Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Safecure Services Ltd announced the appointment of Mr. Subir K Verma as an Additional Director (Independent and Non-Executive) following a Board of Directors meeting on August 31, 2026. The decision was based on the recommendation of the Nomination and Remuneration Committee. Mr. Verma, with approximately 24 years of experience in financial services, insurance, and entrepreneurship, will hold office until the ensuing Annual General Meeting. His profile includes founding Adhyaksh Capital and prior roles at HDFC Bank, Kotak Mahindra, and DHFL Pramerica. There are no disclosed relationships between Mr. Verma and existing directors.

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.

Safecure Services Limited has announced receiving new orders from leading financial services companies within the Bajaj Group and the Poonawalla Group. While these orders are not considered material financial events in isolation, the company views them as a positive development reflecting growing trust in its capabilities. This is seen as a validation of Safecure's service quality and operational reliability, enhancing its industry credibility. The company aims to leverage these relationships for customer base diversification and long-term sustainable growth, focusing on efficient execution and meeting customer expectations.

Safecure Services Limited announced key appointments following a Board of Directors meeting on August 4, 2026. Mr. Nikit Shailendra Pandey has been appointed as the Chief Financial Officer (CFO). He will continue his role as Whole-Time Director. The company also appointed M/s. KNK & Co. LLP as Secretarial Auditors for the financial year 2026-27. These appointments are in compliance with SEBI regulations. The board meeting commenced at 15:10 HRS (IST) and concluded at 15:40 HRS (IST).

Safecure Services Limited's Board of Directors convened on August 04, 2026, approving key appointments. Mr. Nikit Shailendra Pandey has been appointed as the Chief Financial Officer (CFO) of the Company. He will continue his role as Whole Time Director. Additionally, M/s. KNK & Co. LLP has been appointed as the Secretarial Auditors for the financial year 2026-2027. The board meeting commenced at 15:10 HRS (IST) and concluded at 15:40 HRS (IST).

Safecure Services Limited announced the resignation of Mr. Revati Raman Sharma from his position as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The 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 as the cause for his departure. He has confirmed there are no other material reasons for his resignation and will cooperate to ensure a smooth transition.

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.