Safecure Services Limited adopted its audited standalone and consolidated financial statements for the financial year ended March 31, 2026, during its Fourteenth Annual General Meeting (AGM) held on September 25, 2026. The company also confirmed the re-appointment of Shailendra Mahesh Pandey as Managing Director.

The AGM was conducted at the company's registered office in Mira Road, Thane, starting at 11:10 am. The meeting was chaired by Shailendra Mahesh Pandey, who briefed members on the financial performance and operations for the fiscal year ended March 31, 2026. The auditors' report and secretarial auditors' report were taken as read and confirmed by the shareholders present.

Key resolutions passed

The following ordinary and special business items were transacted through poll voting:

1. Adoption of audited standalone and consolidated financial statements for FY26, along with Board and Auditors' reports.
2. Re-appointment of Shailendra Mahesh Pandey (DIN: 06403434) as Managing Director, retiring by rotation.
3. Appointment of Subir K. Verma (DIN: 02165836) as an Independent Director.

Leadership and governance updates

The meeting highlighted the continuity of the current management team while introducing a new independent director to the board. The attendees included the entire board of directors and key managerial personnel.

The proceedings concluded at 11:30 am after the Chairman thanked the members for their participation and addressed shareholder deliberations. The requisite quorum was maintained throughout the meeting.

Safecure Services Limited clarified a clerical error in its earlier communication regarding the 14th Annual General Meeting (AGM). The company submitted a revised intimation to BSE Limited on September 3, 2026, confirming the AGM will be held on September 25, 2026.

The initial intimation filed on September 2, 2026, incorrectly stated the date as September 29, 2026. Safecure Services described the discrepancy as an inadvertent clerical error. The actual notice uploaded on the company’s website and attached to the earlier filing contained the correct date. The Board approved the agenda items in its August 31, 2026 meeting.

Key Agenda Items

The AGM agenda includes ordinary and special business items:

• Adoption of Financials: Consideration and adoption of audited standalone and consolidated financial statements for FY26.
• Director Re-appointment: Re-appointment of Shailendra Pandey (DIN: 06403434), Managing Director, who retires by rotation.
• Independent Director Appointment: Appointment of Subir K. Verma (DIN: 02165836) as an Independent Director for a five-year term from August 31, 2026, to August 30, 2031.

Director Profiles

Shailendra Pandey

Shailendra Pandey has been associated with Safecure Services since its incorporation. He was redesignated as Managing Director on February 1, 2024, and appointed Chairman on April 8, 2024. He holds a Bachelor of Arts from William Carey University and a Doctorate in Intelligence Surveillance and Security. He owns 63,20,000 shares as of June 30, 2026.

Subir Verma

Subir Verma brings approximately 24 years of experience in financial services, insurance, and FMCG. He is currently the CEO and Founder of Adhyaksh Capital. Previously, he worked with HDFC Bank, Kotak Mahindra, DHFL Pramerica, and VIP Industries. He holds a Bachelor of Commerce from Patna University and a Post Graduate Diploma in Business Management from Welingkar Institute. He has no shareholding in Safecure Services and no relationships with existing directors.

Meeting Logistics

• Date and Time: September 25, 2026, at 11:00 am.
• Venue: Registered Office, Mira Road (E), Thane, Maharashtra.
• Book Closure: September 22, 2026, to September 24, 2026.
• Scrutinizer: KNK & Co LLP.
• E-Voting Agency: National Securities Depository Limited (NSDL).

Members holding shares in demat mode can vote via NSDL e-Voting system or their Depository Participant. Physical shareholders must submit proxy forms at least 48 hours before the meeting.