| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 19 May 2026 |
| Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the meeting of the Board of Directors of M/s Safa Systems & Technologies Limited is scheduled to be held on Tuesday 26th May 2026 at the Registered Office of the Company situated at 46/2631 B Safa Arcade Kaniyapilly Road Chakkaraparambu Ernakulam Kerala - 682028 India to consider and approve the following matters(s):The Standalone Audited Financial Results of the Company for the Half Year and Financial Year ended 31st March 2026.The Consolidated Audited Financial Results of the Company for the Half Year and Financial Year ended 31st March 2026. Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve The Company hereby informs the Stock Exchanges that the meeting of the Board of Directors convened today, i.e., Tuesday, 26th May, 2026, stands postpone and shall be reconvened on Saturday, 30th May, 2026. (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 12 Feb 2026 |
| Appointment of Mrs. Rajeswari A P as an Internal Auditor for Financial Year 2025-2026 | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Monday 10th day of November 2025 this is to inform you that the meeting of the Board of Directors of M/s. Safa Systems & Technologies Limited is scheduled to be held on at the Registered Office to consider and approve the following matters(s): The Standalone and Consolidated Unaudited Financial Results of the Company for the Half year ended on 30th September 2025 With reference to our earlier intimation dated 5th November, 2025, regarding the convening of the Board Meeting of M/s. Safa Systems & Technologies Limited, we wish to inform you that the said meeting, which was originally scheduled to be held on Monday, 10th November, 2025, has been rescheduled and will now be held on Thursday, 13th November, 2025. The meeting will be held at the Registered Office of the Company situated at: 46/2631 B, Safa Arcade, Kaniyapilly Road, Chakkaraparambu, Ernakulam, Kerala - 682028, India. The Board will, inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the half year ended 30th September, 2025, along with other business matters, if any. (As Per BSE Announcement Dated on 07.11.2025) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 13th November, 2025, at the Registered Office of the Company situated at 46/2631 B, Safa Arcade, Kaniyapilly road Chakkaraparambu, Ernakulam KL 682028 IN, Ernakulam, Kerala, India, 682028, has considered and approved the following matter(s):The Standalone Un-Audited Financial Results of the Company for the half year and financial year ended30th September, 2025. The Consolidated Un- Audited Financial Results of the Company for the half year and financial year ended 30th September, 2025. (As Per BSE Announcement Dated on: 13/11/2025) | ||
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