Safa Systems & Technologies Limited has postponed its Board of Directors meeting originally scheduled for Tuesday, 26th May 2026. The meeting has been rescheduled to Saturday, 30th May 2026 at the same venue.
The postponement was necessitated due to the absence of requisite quorum, specifically the non-availability of both Independent Directors. Their presence is mandatory under the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The agenda of the postponed meeting includes consideration of the Audited Financial Results of the Company for the Half year and Year Ended 31st March, 2026. The results will be submitted to the stock exchanges as per SEBI LODR Regulations requirements once approved by the Board.
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's shares remains closed until the expiry of 48 hours after the declaration of the Audited Financial Results for the Half year and Year Ended 31st March, 2026.
The notice of the reconvened meeting will be duly circulated to all Directors in compliance with statutory requirements.