This is to inform you that 4th (Fourth) Annual General Meeting ('AGM') of Safa Systems & Technologies Limited ('the Company') will be held on Saturday, July 05, 2025, at 12.30 P.M. (IST) ....
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Safa Systems & Technologies Ltd has informed BSE that its 4th Annual General Meeting (AGM) will be held on Saturday, July 5, 2025, at 12:30 PM (IST) via Video Conferencing / Other Audio-Visual Means. The Register of Members and Share Transfer books will remain closed from Sunday, June 29, 2025, to Saturday, July 5, 2025 (both days inclusive) for AGM purposes. Shareholders will be able to vote remotely through e-voting, which opens on Wednesday, July 2, 2025 (9:00 AM) and closes on Friday, July 4, 2025 (5:00 PM). The cut-off date to determine members eligible for remote e-voting is Saturday, June 28, 2025.
This is a routine procedural filing with no direct financial impact. Shareholders must hold shares by June 28, 2025 (cut-off date) to be eligible to vote at the AGM. Trading in the stock is not suspended, but the book closure window is informational for shareholders tracking voting rights.