Safecure Services Limited has announced that its board of directors will meet on Saturday, May 30, 2026, to consider the company's audited financial results for the period ended March 31, 2026. The meeting is scheduled to commence at 15:00 (IST) at the company's registered office located in Mira Road, Thane, Maharashtra.

Agenda for the Meeting

The primary focus of the board meeting will be the review and approval of the company's financial performance. The directors are set to consider the audited standalone financial results for the half-year and financial year ended March 31, 2026. Additionally, the board will review and approve the audited consolidated financial results for the same periods.

Trading Window Closure

In compliance with the company's code of conduct and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed for designated persons. This measure is effective to ensure adherence to regulatory standards regarding insider trading during the period leading up to the financial results announcement.

The board will also discuss other matters as per the agenda of the meeting. The intimation was formally addressed to BSE Limited on May 19, 2026, by Shailendra Mahesh Pandey, Chairman and Managing Director of the company.

Safecure Services Limited has announced the adoption of a new corporate logo as part of its ongoing brand development initiatives. The company made this disclosure to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, highlighting the strategic importance of this branding decision.

Corporate Logo Transformation

The new logo represents a significant visual evolution for Safecure Services Limited. The updated design features a stylized lion head inside a shield with wings, maintaining the core elements of strength and protection while introducing a refreshed aesthetic approach.

Strategic Brand Development Initiative

The company emphasized that this logo adoption is part of its comprehensive brand development strategy. According to the official disclosure, the new logo reflects the company's evolving business strategy and vision, positioning it to better represent its future direction in the market.

Regulatory Compliance and Disclosure

Safecure Services Limited made this announcement in compliance with regulatory requirements, specifically under Regulation 30(12) of the SEBI LODR Regulations. The company recognized the potential impact of this branding change on several key areas:

• Brand positioning in the market
• Stakeholder engagement and communication
• Information dissemination strategies

Corporate Details and Authorization

The disclosure was signed by Shailendra Pandey, Managing Director (DIN: 06403434), and dated April 15, 2026. The company operates from its registered office at 505, "Spaces 912", Mira Bhayandar Road, Pleasant Park, Mira Road (E), 401 107, and maintains its corporate identity with CIN L93030MH2012PLC237385.

This logo adoption represents Safecure Services Limited's commitment to strengthening its brand identity while maintaining regulatory transparency through proper disclosure to stakeholders and the stock exchange.