Safa Systems & Technologies Ltd has designated Office No. 712, 7th Floor, Indraprakash Building, 21, Barakhamba Road, New Delhi-110001 as its new Corporate Office. The Board of Directors approved the designation during a meeting held on Friday, 26th June, 2026, at the Registered Office in Ernakulam, Kerala. The new office is established to facilitate and support the corporate, administrative, and operational functions of the company.

The company has entered into a Lease Agreement with the owners of the premises to secure the location. The Board meeting commenced at 03:30 P.M. and concluded at 04:00 P.M. on the same day.

Key Details

Safa Systems & Technologies Limited has rescheduled its board meeting for the audited financial results for the half year and year ended March 31, 2026, to May 30, 2026. The meeting was initially set for May 26, 2026, but could not proceed due to the absence of a requisite quorum, specifically the non-availability of both independent directors whose presence is mandatory under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board will reconvene at the same venue and time on the new date to consider and approve the audited financial results. Once approved, the results will be submitted to the stock exchanges in compliance with SEBI (LODR) Regulations, 2015.

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's shares will remain closed until 48 hours after the declaration of the audited financial results.

Key Details of the Rescheduled Meeting

The postponement was formally communicated to BSE Limited, and the company has ensured that the revised notice will be circulated to all directors in compliance with statutory requirements.