Safecure Services (544596) — Board Meeting

📢 Key Event
Safecure revises AGM date to September 25, 2026, and appoints Subir K. Verma as Independent Director.

🔄 What Changed
AGM date corrected from September 29 to 25, 2026; new Independent Director appointment disclosed.

💡 Investor Takeaway
The AGM date change is administrative, but the new director’s appointment may influence governance and strategy.

Safecure Services Ltd corrected its AGM notice, moving the meeting from September 29 to September 25, 2026, at 11:00 AM IST at its registered office in Mira Road, Thane. The revised intimation includes agenda items, e-voting via NSDL, and details on appointing Independent Director Subir K. Verma. Shareholders can vote remotely until September 24, with proxy forms required 48 hours prior. The filing also confirms Shailendra Pandey’s dual role as MD and Chairman effective 2024, and outlines director qualifications, shareholding, and committee roles.

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About Safecure Services Ltd (544596)

Services · Miscellaneous · Listed on BSE

Market Cap: ₹20.18 Cr

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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