Safecure Services Ltd (SAFECURE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Safecure Services Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), we wish to inform you that Ms. Harshita Singhal ....
Change in Management · 31 Oct 2026, 12:04 am
Safecure Services Announces Resignation of Company Secretary Harshita Singhal Safecure Services Limited announced that Ms. Harshita Singhal has resigned from her role as Company Secretary and Compliance Officer (Key Managerial Personnel) due to personal reasons and to pursue new professional opportunities. She has been relieved of her duties effective from the close of business hours on 30th Oct'26. The company confirmed there are no other material reasons for her departure.
With reference to the mail dated September 29, 2026, received from the Stock Exchange seeking clarification regarding the significant movement in the price of the Company''s shares, please ....
Others (Uncategorized) · 02 Oct 2026, 2:14 am
Safecure Services Clarifies Significant Share Price Movement is Entirely Market-Driven Safecure Services clarified to the BSE on 1st Oct'26 that recent significant share price movements are purely market-driven and reflect prevailing market conditions. The company confirmed that management and designated persons have no connection to the price movement. Furthermore, the company stated it has disclosed all material information in compliance with Regulation 30 of SEBI LODR Regulations, 2015, with no pending price-sensitive information or announcements that could impact trading behavior.
The Exchange has sought clarification from Safecure Services Ltd on September 29, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 29 Sept 2026, 11:16 pm
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed the voting results and ....
Annual General Meeting · 28 Sept 2026, 11:40 pm
We wish to inform the stakeholders that the Annual General Meeting (''AGM'') of the Company was held on Friday, September 25, 2026, at 11:10 A.M. (IST) at the registered office of the Company ....
Annual General Meeting · 25 Sept 2026, 6:20 pm
Respected Sir/Ma''am, With reference to the intimation submitted by the Company dated September 02, 2026. ('earlier intimation') regarding the Notice of the Fourteenth (14th) Annual ....
Annual General Meeting · 03 Sept 2026, 8:40 pm
Dear Sir/Madam, Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, kindly find attached herewith ....
Others (Uncategorized) · 03 Sept 2026, 12:59 am
Respected Sir/Madam, Kindly find attached herewith the notice of the Fourteenth (14th) Annual General Meeting of the Company i.e. Safecure Services Limited, scheduled to be held on ....
Annual General Meeting · 03 Sept 2026, 12:51 am
Dear Sir/Madam, This is to inform you pursuant to Regulation 30 read with Schedule III, Part A, Para A clause 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Change in Management · 31 Aug 2026, 10:06 pm
Respected Sir/Madam, This is to inform you that the Board of Directors of Safecure Services Limited ('the Company'), at its meeting held today, i.e., Monday, August 31, 2026, at 15:00 ....
Others (Uncategorized) · 31 Aug 2026, 10:01 pm
We are pleased to inform our shareholders and stakeholders that your Company, Safecure Services Limited, has received orders from leading and reputed financial services companies, which ....
Others (Uncategorized) · 21 Aug 2026, 9:53 pm
Safecure Secures Service Contracts from Bajaj and Poonawalla Groups Safecure Services Ltd. announced on 21 Aug'26 that it has received service contracts from leading financial services companies within the Bajaj Group and the Poonawalla Group. While the company stated these orders are not individually material financial events, management views them as strategically important. These contracts validate Safecure's service quality and operational reliability, enhancing its industry credibility. The company believes securing these relationships is integral to diversifying its customer base and supporting its long-term growth strategy.
This is to inform you that the Board of Directors of the Safecure Services Limited ('the Company') at its meeting held today i.e. August 04, 2026, had approved the following matters: 1. ....
Change in Management · 04 Aug 2026, 10:04 pm
Safecure Services Appoints New CFO and Secretarial Auditors Safecure Services’ board on 4th Aug'26 approved key leadership appointments. Mr. Nikit Shailendra Pandey was named Chief Financial Officer, leveraging over four years of experience in operations, sales, and marketing. He will continue as a Whole-Time Director. Mr. Nikit Pandey is the son of the Managing Director, Mr. Shailendra Pandey. Additionally, the company appointed M/s. KNK & Co. LLP, Practicing Company Secretaries, as its Secretarial Auditors for the financial year 2026-27, confirming no relationship exists between the firm and the company's directors.
This is to inform you that the Board of Directors of the Safecure Services Limited ('the Company') at its meeting held today i.e. August 04, 2026, had approved the following matters: 1. ....
Others (Uncategorized) · 04 Aug 2026, 9:30 pm
Safecure Services Appoints New CFO and Secretarial Auditors Safecure Services' Board approved two key appointments on 04 Aug'26. Mr. Nikit Shailendra Pandey was named Chief Financial Officer. He is the son of the Managing Director and another Director, and will continue his role as a Whole-Time Director. Mr. Pandey joined the company in Feb'21 and has experience in operations, sales, and marketing. Additionally, the Board appointed M/s. KNK & Co. LLP as the Secretarial Auditors for the financial year 2026-27, with no reported relationship to the company's directors.
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform that Mr. Revati Raman Sharma, Chief ....
Change in Management · 22 Jul 2026, 10:44 pm
Safecure Services Chief Financial Officer Resigns Safecure Services announced that Chief Financial Officer Revati Raman Sharma has resigned from his position as a Key Managerial Personnel. The resignation, tendered on 22nd Jun '26, is for personal reasons and to pursue new professional opportunities. His last day with the company was 19th Jul '26. The company confirmed there were no other material reasons for his departure. This change in senior management is a key development for investors to monitor.
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform that Mr. Revati Raman Sharma, Chief ....
Change in Management · 22 Jun 2026, 11:24 pm
Safecure Services CFO Revati Raman Sharma Resigns Safecure Services announced that its Chief Financial Officer, Revati Raman Sharma, has tendered his resignation effective 22 Jun'26, citing personal reasons and the pursuit of new professional opportunities. His last day with the company will be 19 Jul'26. Mr. Sharma, a Key Managerial Personnel, confirmed there are no other material reasons for his departure. The company is now tasked with finding a successor for this critical management role.
This is to inform you that the Company had raised an amount of INR 30,60,00,000 (Indian Rupees Thirty Crores Sixty Lakhs) through an Initial Public Offering (IPO) of 30,00,000 Equity Shares ....
Others (Uncategorized) · 30 May 2026, 10:38 pm
Safecure Services Confirms No Deviation in Use of IPO Proceeds Safecure Services (BSE: 544596) reported no deviation in the utilization of its IPO proceeds for the quarter ended Mar 31, '26. The company raised INR 30.60 crore on Nov 03, '25. As of Mar 31, '26, INR 27.60 crore (90.2%) has been utilized as planned, leaving INR 3.00 crore pending. The unutilized funds, earmarked for debt repayment (INR 1.35 crore) and working capital (INR 1.65 crore), are expected to be deployed shortly in the ordinary course of business.
The Board of Directors of the Company at their meeting held on Saturday, May 30, 2026 have duly approved the Audited Standalone & Consolidated Financial Results for the half year and year ....
Financial Result · 30 May 2026, 10:35 pm
Safecure Reports FY26 Standalone & Consolidated Financial Results Safecure Services reported FY26 standalone net profit of Rs. 542.45 lakhs, up from Rs. 509.82 lakhs YoY. Revenue from operations declined to Rs. 5,485.75 lakhs from Rs. 6,086.77 lakhs. For H2'26, standalone profit was Rs. 248.17 lakhs vs. Rs. 303.06 lakhs YoY. On a consolidated basis, FY26 net profit stood at Rs. 616.57 lakhs, slightly up from Rs. 604.10 lakhs YoY, on revenue of Rs. 6,687.59 lakhs vs. Rs. 7,310.15 lakhs. Basic EPS for FY26 was Rs. 7.44 (consolidated) and Rs. 6.54 (standalone).
This is to inform you that the Board of Directors of the Safecure Services Limited ('the Company') at its meeting held today i.e. Saturday, May 30, 2026, has approved the following matters: ....
Outcome · 30 May 2026, 10:27 pm
Safecure Services Approves FY26 Results, Independent Director Resigns Safecure Services' board approved audited standalone and consolidated financial results for the half-year and full-year ended Mar 31, '26. The company also noted the resignation of Independent Director Mr. Subhag Rai Mehta, effective from the close of business on May 30, '26. Mr. Mehta cited personal reasons and professional commitments for his departure. Consequently, he will cease to be a member of the Audit, Nomination and Remuneration, and Stakeholders' Relationship Committees.
This is to inform you that the Board of Directors of the Safecure Services Limited ('the Company') at its meeting held today i.e. Saturday, May 30, 2026, has approved the following matters: ....
Outcome · 30 May 2026, 10:21 pm
Safecure Services Approves FY26 Results, Independent Director Resigns Safecure Services' board approved the audited standalone and consolidated financial results for the half-year and full-year ended Mar 31, 2026. Concurrently, the company noted the resignation of Independent Director Mr. Subhag Rai Mehta, effective from the close of business on May 30, 2026. Mr. Mehta cited personal reasons and professional commitments for his departure. His exit also vacates his positions on the Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees, signaling a key governance change for the company.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform you that Mr. Subhag Rai Mehta (DIN: ....
Change in Management · 27 May 2026, 7:58 pm
Safecure Independent Director Subhag Rai Mehta Resigns Citing Personal Reasons Safecure Services (BSE: 544596) announced the resignation of Independent Director Mr. Subhag Rai Mehta, effective from the close of business on 30 May'26. The departure is attributed to personal reasons and professional commitments. Consequently, Mr. Mehta also vacates his roles on the Audit, Nomination and Remuneration, and Stakeholders' Relationship Committees. The company confirmed there are no other material reasons for his exit and that he holds no directorships in other listed entities.
Safecure Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. To review and approve ....
Intimation · 30 May 2026, 5:30 am
Safecure Services Board Meeting Scheduled to Approve FY26 Financial Results Safecure Services Ltd has scheduled a Board of Directors meeting for 30 May'26 to consider and approve its audited standalone and consolidated financial results for the half-year and financial year ended 31 Mar'26. The agenda also includes the approval of the audited financial statements for the same period. Other items on the agenda will be discussed as well. The trading window has been closed for designated persons in accordance with insider trading regulations.
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform you that the Company ....
Others (Uncategorized) · 15 Apr 2026, 11:03 pm
Safecure Services Ltd Unveils New Corporate Logo for Brand Refresh Safecure Services Ltd (BSE: 544596) has adopted a new corporate logo as part of its ongoing brand development initiatives. The company states the change is intended to refresh and strengthen its brand identity, reflecting its evolving business strategy, vision, and future direction. This disclosure was made under Regulation 30 of the SEBI LODR Regulations, citing the potential impact on brand positioning and stakeholder engagement. The new logo features a stylized lion head with wings and a new tagline: "Protect. Manage. Empower."
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 ....
Others (Uncategorized) · 30 Jan 2026, 10:39 pm
Safecure Services Appoints Auditors for FY26 Safecure Services Limited's board, at its meeting on 30 Jan '26, approved key appointments for the financial year 2025-26. M/s. KNK & Co. LLP, Practicing Company Secretaries, were appointed as Secretarial Auditors. Concurrently, M/s. R.G. Jain & Co., Chartered Accountants, were named the Internal Auditors for the same period. Both appointments were made based on the recommendation of the Audit Committee. The company confirmed no relationship exists between its directors and the newly appointed auditors.
We are submitting herewith revised financial results for the half year ended on 30th September, 2025 addressing the discrepancy raised by the Exchange.
Financial Result · 19 Dec 2025, 10:34 pm
Safecure Services H1'26 Results: Net Profit Grows 42% YoY to ₹341 Lakh Safecure Services reported H1'26 consolidated net profit of ₹341 lakh, a 43.4% YoY increase, on revenues of ₹3,361 lakh which grew 18.2% YoY. EBITDA margin stood at 15.3%, a slight expansion from 14.8% YoY. On a standalone basis, H1'26 revenue was ₹2,796 lakh (+17.8% YoY) and net profit was ₹294 lakh (+42.3% YoY). The company submitted revised results on 19 Dec'25 to correct a formatting discrepancy in the limited review report, with no changes to the underlying financial figures.
We hereby inform that the CIN of the company has been changed pursuant to listing of Equity Shares on BSE (SME).
Others (Uncategorized) · 16 Dec 2025, 7:52 pm
Safecure Services Announces Change in Corporate Identification Number (CIN) Safecure Services Limited announced on 16th Dec'25 that its Corporate Identification Number (CIN) has been updated following its listing on the Bombay Stock Exchange (SME). The CIN changed from U93030MH2012PLC237385 to L93030MH2012PLC237385 on the Ministry of Corporate Affairs (MCA) records. The 'U' prefix, indicating an unlisted company, has been replaced with 'L' to reflect its new status as a listed entity. This is a procedural change with no impact on operations or capital structure.