Safecure Services Limited has submitted a regulatory filing to BSE Limited pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure intimates that a meeting of the Board of Directors is scheduled to be held on Saturday, November 11, 2026, at 16:00 HRS (IST). The meeting will take place at the company's registered office located at Office No. 5, Fifth Floor, Bldg No. 6, Old S. No. 9, 12, 14 (PT), News No. 62, 66, 69, Opp. Pleasant Park, Mira Bhayander Road, Behind Jhankar-6, Mira Road (E), Mira Road, Thane, Vasai, Maharashtra, India - 401107.
The primary agenda for the board meeting includes:
- Review and approval of the unaudited standalone financial results of the Company for the half year ended September 30, 2026
- Review and approval of the unaudited consolidated financial results of the Company for the half year ended September 30, 2026
- Other matters as per the agenda of the Board Meeting
Additionally, the company has confirmed that pursuant to its code of conduct and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed for all designated persons covered under these regulations. The closure is effective as of the date of this intimation.
The document serves as formal notice to the exchange and requests that this information be taken on record.