Safecure Services Ltd (544596) — Board Meeting | 31 August 2026(2 announcements)
Safecure Services Ltd announced board approval of its FY2026 annual report, AGM on September 25, 2026, and appointment of Subir K. Verma as independent additional director effective August 31, 2026, with KNK & Co LLP named scrutinizer for e-voting.
Safecure Services Ltd announced on August 31, 2026, the appointment of Mr. Subir K. Verma as an Additional Director (Independent and Non-Executive) effective until the upcoming Annual General Meeting, following board approval based on the Nomination and Remuneration Committee's recommendation.
About Safecure Services Ltd (544596)
Services · Miscellaneous · Listed on BSE
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📊 More 544596 filings
- 🟡 Board Meeting — 3 September 2026 Safecure Services Ltd corrected its AGM notice, moving the meeting from September 29 to September 25...
- 🔴 Annual Report — 2 September 2026 Summary generation failed after multiple retries.
- 🟡 Board Meeting — 2 September 2026 Safecure Services Ltd announced its 14th AGM on September 25, 2026, at 11:00 AM IST at its Mira Road...
🔥 Also filed on 31 August 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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