Safecure Services Board Meeting Date
Safecure Services will hold a board meeting on 14 November 2026 to consider unaudited standalone and consolidated half-year financial results. The trading window closes from 1 October 2026 until 17 November 2026.
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18 announcements
Safecure Services will hold a board meeting on 14 November 2026 to consider unaudited standalone and consolidated half-year financial results. The trading window closes from 1 October 2026 until 17 November 2026.
Safecure Services Limited disclosed the resignation of Company Secretary and Compliance Officer Harshita Singhal, effective close of business on October 30, 2026. The change is a KMP departure with no financial impact stated.
Safecure Services Ltd has filed its quarterly shareholding pattern for the period ended September 30, 2026. The report provides a breakdown of promoter and public shareholdings.
Safecure Services clarified that recent share price volatility is due to market conditions, confirming no undisclosed material information is affecting its stock price.
Safecure Services Ltd held its 14th Annual General Meeting on September 25, 2026. Shareholders considered the adoption of FY26 financial statements and the appointment of directors.
Safecure Services Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI Regulation 34(1).
Safecure Services Limited has issued notice for its 14th Annual General Meeting scheduled for September 29, 2026, to transact ordinary and special business.
Safecure Services Ltd has appointed Mr. Subir K. Verma as an Additional (Independent) Director, effective August 31, 2026.
Safecure Services Ltd's board approved the annual report, scheduled the AGM for September 25, 2026, and appointed Mr. Subir Kumar Verma as an Independent Director.
Safecure Services Ltd has received service contract orders from prominent financial services companies, including the Bajaj Group and the Poonawalla Group.
Safecure Services Limited appointed Mr. Nikit Shailendra Pandey as Chief Financial Officer and KNK and Co. LLP as Secretarial Auditor.
Safecure Services Ltd appointed Mr. Nikit Shailendra Pandey as CFO and M/s. KNK & Co. LLP as Secretarial Auditors following their recent board meeting.
Safecure Services Ltd has announced the resignation of its Chief Financial Officer (CFO), Mr. Revati Raman Sharma, effective from July 19, 2026.
Safecure Services Ltd reported revenue from operations of ₹33.3 Cr (-25.5% YoY) and net profit of ₹2.6 Cr (-29.7% YoY) for H2 FY26.
Safecure Services Ltd reported audited full-year consolidated revenue of ₹67.07 Crore and PAT of ₹6.17 Crore. The results show a slight decline in annual revenue versus FY25.
Safecure Services Limited approved its FY26 audited financial results and noted the resignation of Independent Director Mr. Subhag Rai Mehta. These governance updates were finalized today.
Safecure Services scheduled a board meeting on May 30, 2026, to approve audited annual financial results. The trading window remains closed for designated persons.
Safecure Services Ltd has adopted a new corporate logo to refresh its brand identity and reflect its evolving business strategy. The update is part of ongoing brand development initiatives intended to better represent the company's positioning and future direction.