| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 13 Jun 2025 | 12 Jul 2025 | 18 Jul 2025 |
| This is to inform you that 4th (Fourth) Annual General Meeting (AGM) of Safa Systems & Technologies Limited (the Company) will be held on Saturday, July 05, 2025, at 12.30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. This is to inform you that 4th (Fourth) Annual General Meeting (AGM) of Safa Systems & Technologies Limited (the Company) will be held on Friday, 18th July, 2025, at 12.30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the Annual Report of the Company along with the revised Notice of AGM for the financial year 2024-25, which is being sent through electronic mode to the Members. Pursuant to the Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from Saturday, 12th July, 2025 to Friday, 18th July, 2025 (both days inclusive) for the purpose of 4th Annual General Meeting of Safa Systems & Technologies Limited (the Company) to be held on Friday, 18th July, 2025 at 12:30 P.M. through Video Conferencing/ Other Audio-Visual Means. (As Per BSE Announcement dated on 26.06.2025) | |||
| BookCloser | 6 Dec 2024 | 24 Dec 2024 | 30 Dec 2024 |
| Register of members and Share Transfer books of the Company will remain closed from 24th December, 2024 to 30th December, 2024 (both days inclusive) for the purpose of 03rd Special Annual General Meeting. | |||
| BookCloser | 9 Sep 2024 | 24 Sep 2024 | 30 Sep 2024 |
| Pursuant to regulation 42 and all the other applicable provisions of SEBI(LODR), 2015 this is to inform you that Register of Members and share transfer books of the company shall be closed from 24th September, 2024 to 3rd Annual General Meeting | |||
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