This is to inform you that the Board of Directors of the Safecure Services Limited at its meeting held today i.e. January 30, 2026, had approved the following matters: 1. Appointment ....
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Safecure Services Ltd's Board of Directors, at a meeting held on January 30, 2026, approved two key appointments. First, M/s. KNK & Co. LLP, a firm of Practicing Company Secretaries, was appointed as the Secretarial Auditor for financial year 2025-26 on the recommendation of the Audit Committee. Second, M/s. R.G. Jain & Co., Chartered Accountants (a Mumbai-based firm established in 2002), was appointed as the Internal Auditor for the same financial year. The fees for both appointments are to be mutually agreed between the CMD, Mr. Shailendra Mahesh Pandey, and the respective auditors. The board confirmed no director relationships exist with either appointed firm.
This is a routine annual appointment of statutory auditors with no material impact on shareholders or stock price. It reflects standard governance compliance and does not indicate any change in business outlook or strategy.