Safecure Services Limited submitted a revised intimation to BSE Limited regarding the Notice of its Fourteenth Annual General Meeting. The company corrected an inadvertent clerical error in the previous intimation dated September 02, 2026, where the AGM date was incorrectly mentioned as Friday, September 29, 2026.

The correct date of the Fourteenth Annual General Meeting is Friday, September 25, 2026, at 11:00 A.M. (IST) at the registered office of the Company situated at Office No. 5, Fifth Floor, Bldg No. 6, Old S. No. 9, 12, 14 (PT), New S. No. 62, 66, 69, Opp. Pleasant Park, Mira Bhayander Road, Behind Jhankar-6, Mira Road (E), Mira Road, Thane, Vasai, Maharashtra, India – 401107.

The Notice of the AGM attached with the earlier intimation and uploaded on the Company's website contains the correct particulars regarding the date, time, and place of the AGM.

AGM Business Items

Ordinary Business:

1. To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon

2. To appoint a Director in place of Mr. Shailendra Pandey (DIN: 06403434), Managing Director, who retires by rotation, and being eligible, offers himself for re-appointment

Special Business:

3. To consider and approve the appointment of Mr. Subir K. Verma (DIN: 02165836) as an Independent Director of the Company for a term of 5 consecutive years commencing from August 31, 2026 to August 30, 2031

Director Appointments Details

Mr. Shailendra Mahesh Pandey (DIN: 06403434)

  • Date of Birth: 03-03-1982
  • Nationality: Indian
  • Date of Appointment on Board: 31/10/2012
  • Qualifications: Bachelor of Arts Degree from William Carey University, Certificate of Doctorate in Intelligence Surveillance and Security (Honoris Causa)
  • Experience: Over 11 years in E-Surveillance, Security and Facility Management Services
  • Shareholding: 63,20,000 Shares as on June 30, 2026
  • Board Meetings Attended: 18 meetings during the year
  • Relationship: Husband of Ms. Ranju Pandey, Director and father of Nikit Pandey, Whole Time Director

Mr. Subir K. Verma (DIN: 02165836)

  • Date of Birth: 10-01-1978
  • Nationality: Indian
  • Date of Appointment on Board: 31/08/2026
  • Qualifications: Bachelor of Commerce from Patna University, Post Graduate Diploma in Business Management (Marketing) from Welingkar Institute
  • Experience: 24 years in financial services sector, currently CEO & Founder of Adhyaksh Capital
  • Previous associations: HDFC Bank, Kotak Mahindra, DHFL Pramerica, VIP Industries Ltd.
  • Shareholding: Nil
  • Relationship: No family, business, financial or other relationship with existing Directors

Voting and Shareholder Information

  • Record Date: September 18, 2026
  • Register of Members Closure: September 22, 2026 to September 24, 2026
  • Remote e-Voting Period: September 22, 2026 (09:00 A.M.) to September 24, 2026 (05:00 P.M.) through NSDL
  • Voting Rights: Proportional to share in paid-up equity share capital as on cut-off date (September 18, 2026)
  • Scrutinizer: Santosh@knkllp.in
  • Registrar and Transfer Agent: MUFG Intime India Private Limited

Additional Information

  • Annual Report for FY 2025-26 available at https://safecure.in/investors.html
  • Members holding shares in physical form must provide Folio No., share certificate copies, PAN, and AADHAR for e-voting registration
  • Institutional shareholders must submit Board Resolution/Authority letter to scrutinizer
  • Members can vote through NSDL e-Voting system or through their Depository Participants