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Safecure Services Limited, formerly known as Safecure Services Private Limited, submitted a certificate to the BSE Limited, Central Depository Services (India) Limited, and National Securities Depository Limited, confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026. The confirmation certificate was received from MUFG Intime India Private Limited, formerly Link Intime India Private Limited, the company`s registrar and transfer agent.

Safecure Services Limited announced that its board approved the appointment of Mr. Subir Kumar Verma (DIN: 02165836) as an Additional Director in the capacity of Independent Director, effective August 31, 2026, until the company`s next Annual General Meeting. The board also approved the company`s Annual Report for the financial year ended March 31, 2026, and set a book closure period from September 21, 2026, to September 24, 2026, for the 14th Annual General Meeting scheduled for September 25, 2026.

Safecure Services Limited announced that its Board of Directors approved the appointment of Mr. Subir K Verma (DIN: 02165836) as an Additional Director (Independent and Non-Executive) at a meeting held on August 31, 2026, with the appointment effective until the ensuing Annual General Meeting.

Safecure Services will hold a meeting of the Board of Directors of the Company on 30 May 2026.

Safecure Services will hold a meeting of the Board of Directors of the Company on 27 November 2025.Powered by Capital Market - Live News