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Safa Systems & Technologies Ltd

BSE 543461 SSTL INE0JNA01014

Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

13 filings · 3 material · busiest 2026-08-19

What it files

Newspaper Publication2 Board Outcome1 Fundraising1 Registered Office1 Change in Management1 AGM / EGM1 Book Closure1 Annual Report1

Filings

13 in the window

20 August 2026

Newspaper Publication

Newspaper Publication

Post-dispatch Newspaper Advertisement for convening the 5th Annual General Meeting ('AGM') of the Company

Company Update / Newspaper Publication View filing →
19 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Dated August 19, 20026

Outcome of the meeting of the Board of Directors held on August 19, 2026.

Board Meeting / Outcome of Board Meeting View filing →
19 August 2026

Fundraising

Preferential Issue

The Board of Directors has approved a preferential issue of up to 23, 90,000 equity shares to promoters and members of promoter group.

Company Update / Preferential Issue View filing →
19 August 2026

Registered Office

Change in Registered Office Address

The Board of Directors has approved shifting of registered office from State of Kerala to National Capital Territory of Delhi, subject to approval of members, Central Government and others.

Company Update / Change in Registered Office Address View filing →
19 August 2026

Change in Management

Change in Management

The Board of Directors have approved re-appointment of Mr. Bengolan Anilkumar and Mr. Sankarnarayanan Nair Sreejith, each as independent director

Company Update / Change in Management View filing →
19 August 2026

AGM / EGM

Notice Of The 05Th Annual General Meeting ('AGM') Along With Annual Report Of The Company For The Financial Year 2025-26

This is to inform you about the 05th Annual General Meeting ('AGM') of M/s Safa Systems & Technologies Limited ('the Company') scheduled to be held on Friday, September 11, 2026, at 03:30 ....

AGM/EGM / AGM View filing →
19 August 2026

Book Closure

Book Closure Intimation For 05Th Annual General Meeting ('AGM') Of The Company

Register of Members and Share Transfer books of the Company will remain closed from 5th September, 2026 to 11th September, 2026 (both days inclusive) for the purpose of 05th Annual General ....

Corp. Action / Book Closure View filing →
19 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Submission of Notice of the 05th Annual General Meeting ('AGM') along with Annual Report of the Company for the Financial Year 2025-26.

Others / Reg. 34 (1) Annual Report View filing →
12 August 2026

Newspaper Publication

Newspaper Publication

Pre-dispatch Newspaper Advertisement for convening the 5th Annual General Meeting ('AGM') of the Company.

Company Update / Newspaper Publication View filing →
7 August 2026

Board Meeting

Board Meeting Intimation for Meeting Scheduled On Wednesday, August 19, 2026

Safa Systems & Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve the proposal of ....

Board Meeting / Board Meeting View filing →
7 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th June, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
26 June 2026

Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, approved the designation of the premises situated at Office No. 712, 7th Floor, ....

Others / Outcome without intimation View filing →
26 June 2026

General

Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

We wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia, approved the designation of the premises situated at Office No. 712, 7th Floor, ....

Company Update / General View filing →