This disclosure constitutes a formal intimation of an upcoming Board of Directors meeting for Safa Systems & Technologies Limited, made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Friday, 13th November 2026. The meeting will take place at the company's Registered Office located at 46/2631 B, Safa Arcade, Kaniyapilly Road Chakkaraparambu, Ernakulam, Kerala - 682028, India.
The primary agenda for the meeting includes:
- Consideration and approval of the Standalone Un-audited Financial Results of the Company for the Half Year ended 30th September 2026.
- Consideration and approval of the Consolidated Un-audited Financial Results of the Company for the Half Year ended 30th September 2026.
- Consideration and discussion of any other items that may be decided by the Board of Directors.
The disclosure confirms that the trading window for dealing in the company's securities was previously closed effective 1st October 2026. This closure affects directors, promoters, designated employees, and connected persons as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The initial intimation regarding this trading window closure was communicated via letter dated 24th September 2026.
The trading window will remain closed until 48 hours after the declaration of the Un-audited Financial Results. The reopening is contingent upon the completion of this 48-hour period following the results announcement.
The document is signed by Faizal Bavaraparambil Abdul Khader, Managing Director (DIN: 07729191), on behalf of Safa Systems & Technologies Limited.