Safa Systems & Technologies Ltd (SSTL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Safa Systems & Technologies Ltd on NSE and BSE, with an AI summary of each filing.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Faizal Bavaraparambil Abdul Khader & Others
Acquisition/ Disposal of Shares · 10 Oct 2026, 4:37 pm
Safa Systems Promoters Acquire 8.73% Stake via Preferential Issue Promoters and promoter group entities of Safa Systems & Technologies Limited acquired 23,90,000 equity shares (8.73% stake) via a preferential issue on 5th Oct'26. The acquisition increased total promoter holding from 1,10,77,550 shares (44.35%) to 1,34,67,550 shares (49.21%). Among the acquirers, Faizal Bavaraparambil Abdul Khader added 13,00,000 shares, taking his personal stake to 15.29% (41,84,000 shares). Post-allotment, the company's total voting and paid-up equity capital expanded from 2,49,77,550 to 2,73,67,550 equity shares of ₹10 each.
The Board of Directors has approved the allotment of 23,90,000 equity shares to promoters and members of promoter group.
Others (Uncategorized) · 05 Oct 2026, 7:40 pm
Safa Systems Approves Preferential Equity Allotment of ₹4.89 Crore The Board of Directors of Safa Systems & Technologies approved the allotment of 23,90,000 fully paid-up equity shares of face value ₹10 each at an issue price of ₹20.47 per share (including a premium of ₹10.47) on a preferential basis to promoters and promoter group entities on 5th Oct'26. The aggregate consideration totals ₹4.89 crore. Consequently, the company's paid-up equity share capital increases from ₹24.98 crore (2,49,77,550 shares) to ₹27.37 crore (2,73,67,550 shares), with total promoter group holding rising from 44.35% to 49.21%.
BSE has granted its In-Principle approval for undertaking the preferential issue of up to 23,90,000 equity shares to promoters and members of promoter group
Others (Uncategorized) · 25 Sept 2026, 3:41 pm
Safa Systems Receives BSE In-Principle Approval for ₹4.89 Crore Preferential Issue Safa Systems & Technologies Limited secured in-principle approval from BSE Limited on 24th Sep'26 for a proposed preferential issue to its promoters and promoter group. The transaction entails issuing up to 23,90,000 fully paid-up equity shares of face value ₹10 each at an issue price of ₹20.47 per share, raising an aggregate consideration of up to ₹4.89 crore (₹4,89,23,300).
Appointment of Mr. Anupabraham Thaliyaparambil Joseph (DIN: 11947363) as an Additional Director in the category of Non- Executive Independent Director of the company.
Change in Management · 15 Sept 2026, 8:54 pm
Safa Systems & Technologies Appoints Independent Director Safa Systems & Technologies Limited approved the appointment of Mr. Anupabraham Thaliyaparambil Joseph as an Additional Director in the Non-Executive Independent Director category, effective 15th Sep'26, subject to shareholder approval. The board also approved filing an application with the Registrar of Companies for allotment of his Director Identification Number. Mr. Joseph holds a Bachelor of Commerce degree and brings over a decade of entrepreneurial and managerial experience across travel, electronics, retail, and service sectors, with no familial relationship to existing directors.
This is to inform you that the Board of Directors at their meeting held on Today i.e. Tuesday, September 15, 2026 at the Registered Office of the Company, has, inter alia, considered and ....
Others (Uncategorized) · 15 Sept 2026, 8:52 pm
Safa Systems & Technologies Appoints Anupabraham Joseph as Independent Director The Board of Directors of Safa Systems & Technologies Limited approved the appointment of Mr. Anupabraham Thaliyaparambil Joseph as an Additional Director in the category of Non-Executive Independent Director, effective 15th Sep'26, subject to shareholder approval. The Board also approved applying to the RoC for his DIN allotment. Mr. Joseph holds a B.Com degree with over a decade of entrepreneurial experience across travel, electronics, retail, and services. He has no familial ties to existing directors and is not debarred by SEBI or any regulatory authority.
In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings ....
Annual General Meeting · 12 Sept 2026, 1:14 am
Scrutinizer's Report on the remote e-voting and voting at the AGM issued by M/s. Amit Saxena & Associates, Practicing Company Secretaries and Details of voting results in the format prescribed ....
Annual General Meeting · 12 Sept 2026, 1:08 am
Submission of Notice of the 05th Annual General Meeting ('AGM') along with Annual Report of the Company for the Financial Year 2025-26.
Others (Uncategorized) · 19 Aug 2026, 10:23 pm
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 ....
Annual General Meeting · 19 Aug 2026, 8:58 pm
The Board of Directors have approved re-appointment of Mr. Bengolan Anilkumar and Mr. Sankarnarayanan Nair Sreejith, each as independent director
Change in Management · 19 Aug 2026, 8:45 pm
Safa Systems Board Approves Fundraise, Increased Borrowing, and Office Relocation Safa Systems' board, on 19 Aug'26, approved key proposals subject to shareholder approval. The company plans a preferential issue of up to 2.39M equity shares at ₹20.47 each to the promoter group, raising up to ₹4.89 Cr. The board also approved increasing its borrowing limit to ₹500 Cr and shifting its registered office from Kerala to Delhi. Additionally, approvals were granted for increased managerial remuneration, waiver of recovery of past excess remuneration, and the re-appointment of two Independent Directors. The 5th AGM is scheduled for 11 Sep'26.
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.
Others (Uncategorized) · 19 Aug 2026, 8:41 pm
Safa Systems Approves Fundraising, Office Relocation, and Board Changes Safa Systems' board on 19th Aug'26 approved key proposals, including raising up to ₹4.9 Cr via a preferential issue of 2.39 million shares at ₹20.47 each to its promoter group. This will increase promoter Faizal Bavaraparambil Abdul Khader's stake from 11.55% to 15.29%. The board also approved increasing its borrowing limit to ₹500 Cr, shifting its registered office from Kerala to Delhi, and re-appointing two Independent Directors. The 5th AGM is scheduled for 11th Sep'26.
The Board of Directors has approved a preferential issue of up to 23, 90,000 equity shares to promoters and members of promoter group.
Others (Uncategorized) · 19 Aug 2026, 8:38 pm
Safa Systems Board Approves Preferential Issue, Increased Borrowing Limit The board on 19-Aug-26 approved a preferential issue of up to 2.39M equity shares at ₹20.47/share to promoters, raising up to ₹4.89 crore. Post-issue, key promoter Faizal Khader's stake will rise from 11.55% to 15.29%. The board also approved increasing the borrowing limit to ₹500 crore and shifting the registered office from Kerala to Delhi. Additionally, waivers for excess managerial remuneration were approved for the period Apr'24 to Mar'26, alongside re-appointments of two Independent Directors. The 5th AGM is scheduled for 11-Sep-26.
Outcome of the meeting of the Board of Directors held on August 19, 2026.
Outcome · 19 Aug 2026, 8:33 pm
Safa Systems Board Approves Preferential Issue, Increased Borrowing, and Office Relocation The Board of Directors, at its meeting on 19th Aug'26, approved key proposals subject to shareholder approval at the AGM on 11th Sep'26. This includes a preferential issue of up to 23.90 lakh equity shares at ₹20.47/share to promoters, raising up to ₹4.89 Cr. The board also approved increasing the borrowing limit to ₹500 Cr and shifting the registered office from Kerala to Delhi. Additionally, director re-appointments and waivers for excess managerial remuneration were approved, along with increased remuneration for key management.
Safa Systems & Technologies Ltdhas 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 ....
Intimation · 07 Aug 2026, 9:52 pm
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, ....
Outcome · 26 Jun 2026, 10:11 pm
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 (Uncategorized) · 26 Jun 2026, 10:07 pm
In Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of M/s Safa ....
Financial Result · 31 May 2026, 2:26 am
Safa Systems Reports 51% YoY Rise in FY26 Standalone Net Profit Safa Systems & Technologies reported a 50.8% YoY increase in standalone net profit to Rs. 252.53 lacs for FY26. Revenue from operations declined 16.6% YoY to Rs. 43,306.37 lacs. For H2 FY26, net profit grew to Rs. 176.50 lacs from Rs. 54.74 lacs YoY. On a consolidated basis, FY26 net profit attributable to shareholders was Rs. 474.98 lacs, up 24.6% YoY, with revenue at Rs. 43,306.37 lacs. The Board approved these audited financial results on 30-May-26.
In Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of M/s Safa ....
Outcome · 31 May 2026, 2:22 am
Safa Systems & Technologies Reports FY26 Results, Consolidated PAT Jumps 24% YoY Safa Systems & Technologies announced its audited standalone and consolidated results for the year ended 31 Mar'26. On a consolidated basis, FY26 revenue was ₹43,559.40 lacs, down 16.4% YoY, while net profit attributable to shareholders grew 24.6% YoY to ₹474.98 lacs from ₹381.24 lacs. FY26 consolidated EPS stood at ₹1.90, up from ₹1.53 in FY25. For the half-year ending 31 Mar'26, consolidated net profit was ₹373.68 lacs. The Board approved the results on 30 May'26, receiving an unmodified audit opinion.
Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve This is to inform ....
Intimation · 26 May 2026, 5:30 am
Safa Systems & Technologies Board Meeting to Approve FY26 Financial Results Safa Systems & Technologies (SSTL) has scheduled a Board of Directors meeting on 26th May'26. The agenda includes the consideration and approval of both the standalone and consolidated audited financial results for the half-year and full financial year ended 31st Mar'26. The trading window for insiders has been closed since 01st Apr'26 and will reopen 48 hours after the results are declared. This meeting is pivotal for assessing the company's full-year financial performance and will be closely watched by the market.
Safa Systems & Technologies Limited, does not fall in the category of Large Entities as per the applicable provisions.
Others (Uncategorized) · 13 Apr 2026, 6:05 pm
Safa Systems Clarifies It Is Not a "Large Entity" On 13-Apr'26, Safa Systems & Technologies Limited informed the BSE that it does not fall under the "Large Entities" category. This is per the applicability framework defined in SEBI circulars concerning mandatory fundraising through debt securities. Consequently, the company is not obligated to meet the specified fundraising requirements.
Please find enclosed the yearly Disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Promoter of the Company for the Financial ....
Others (Uncategorized) · 02 Apr 2026, 10:38 pm
Safa Systems: Promoters Confirm No Share Encumbrance for FY26 Safa Systems & Technologies (SSTL) disclosed its yearly declaration under SEBI takeover regulations on 02 Apr '26. The filing confirms that none of the company's promoters created any encumbrance, directly or indirectly, on the shares they held during the financial year ended 31 Mar '26. The declaration covers eight promoters, including individuals and Safa Plywoods Private Limited. This indicates promoter shareholdings remain unpledged, a positive signal for corporate governance and financial stability.
Appointment of Mrs. Rajeswari A P as an Internal Auditor or F.Y. 2025-2026
Change in Management · 12 Feb 2026, 11:32 pm
Safa Systems Appoints Mrs. Rajeswari A P as Internal Auditor for FY26 Safa Systems & Technologies' Board of Directors, at its meeting on 12th Feb'26, approved the appointment of Mrs. Rajeswari A P as the company's Internal Auditor for the financial year 2025-26. The appointment was made based on the recommendation of the Audit Committee. Mrs. Rajeswari A P is a commerce graduate with over ten years of experience in accounts and management and is currently serving as the company's Chief Financial Officer (CFO).
Appointment of Mrs. Rajeswari A P as an Internal Auditor for Financial Year 2025-2026
Others (Uncategorized) · 12 Feb 2026, 11:23 pm
Safa Systems Appoints CFO Rajeswari A P as Internal Auditor for FY26 Safa Systems & Technologies (SSTL) has appointed its current Chief Financial Officer, Mrs. Rajeswari A P, as the Internal Auditor for FY 2025-26. The appointment was approved by the Board of Directors on 12th Feb'26, based on the Audit Committee's recommendation. Mrs. Rajeswari is a commerce graduate with over ten years of experience in accounts and management. No relationships between the appointee and directors were disclosed.
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their ....
Financial Result · 14 Nov 2025, 1:43 am
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their ....
Outcome · 14 Nov 2025, 1:37 am