Safari industries has announced a scheduled plant visit and analyst/investor meeting at its Jaipur facility, as communicated to the stock exchanges on February 17, 2026. The event is organized in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details and Schedule

The company has scheduled a comprehensive interaction program for analysts and investors at Safari Manufacturing Limited, its subsidiary located in Jaipur. The event will provide participants with an opportunity to visit the manufacturing facility and engage with the company's management team.

Regulatory Compliance and Transparency

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Safari Industries has formally notified both BSE Limited and National Stock Exchange of India Limited about the scheduled event through proper regulatory channels.

The company has specifically clarified that no unpublished price sensitive information will be shared during the meeting, ensuring compliance with regulatory guidelines. This approach maintains transparency while providing valuable insights to the investment community about the company's operations.

Operational Flexibility

Safari Industries has indicated that the date and participant list are subject to change due to potential exigencies on the part of analysts, investors, or the company itself. This flexibility ensures that the meeting can be adjusted if necessary while maintaining the commitment to stakeholder engagement.

The information regarding this scheduled meeting will also be made available on the company's official website at www.safaribags.com , providing broader accessibility to interested stakeholders and maintaining transparency in corporate communications.

Safari Industries (India) Limited has issued a comprehensive postal ballot notice to shareholders seeking approval for the re-appointment of Managing Director Mr. Sudhir Jatia and the proposed Rs 500.00 crore fundraising through Qualified Institutions Placement (QIP). The notice, dated February 13, 2026, outlines the remote e-voting process and key resolutions requiring shareholder approval.

Remote E-voting Schedule and Process

The company has established a structured timeline for the postal ballot process, enabling shareholders to participate through electronic voting exclusively:

The postal ballot notice has been distributed electronically to members whose email addresses are registered with the company, Registrar and Transfer Agents, or Depository Participants as of February 6, 2026. Physical copies are not being sent in compliance with Ministry of Corporate Affairs circulars.

Managing Director Re-appointment Resolution

The first special resolution seeks approval for Mr. Sudhir Jatia's re-appointment as Managing Director for an extended five-year term. The board, on recommendation of the Nomination, Remuneration and Compensation Committee, has approved his continuation in the role:

Mr. Jatia's remuneration structure includes a basic salary of Rs 13,64,869 per month, performance-linked pay not exceeding 1% of net profits, and various perquisites including medical insurance, club fees, and provision of vehicles. The overall annual remuneration shall not exceed 5% of the company's net profits as computed under Section 198 of the Companies Act, 2013.

Qualified Institutions Placement Approval

The second special resolution addresses the proposed fundraising initiative through QIP, enabling the company to raise substantial capital for growth initiatives:

The funds will be raised from qualified institutional buyers including mutual funds, insurance companies, foreign portfolio investors, banks, and other eligible categories as permitted under applicable laws. The pricing will be determined based on the floor price calculated according to SEBI regulations.

Corporate Governance and Compliance

The company has appointed Mr. Dilip Bharadiya and Mrs. Shivangini Gohel of M/s. Dilip Bharadiya & Associates as scrutinizers to ensure fair and transparent conduct of the remote e-voting process. The postal ballot notice complies with Section 108 and Section 110 of the Companies Act, 2013, and relevant SEBI regulations.

Shareholders can access the complete notice and related documents on the company's website at www.safaribags.com , stock exchange websites, and NSDL's e-voting portal. The resolutions, if passed by requisite majority, will be deemed effective from March 18, 2026, the last date for e-voting.

Financial Performance Context

The company's recent financial performance demonstrates strong growth trajectory, with net sales of Rs 1,769.66 crore and profit after tax of Rs 117.53 crore for 2024-25. The proposed QIP will strengthen the capital base and provide financial flexibility for long-term growth strategy, capacity expansion, and potential acquisitions while maintaining compliance with regulatory requirements.