Safe Enterprises Retail Fixtures MD, chairman and AGM

Safe Enterprises Retail Fixtures board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

A D V & AssociatesPeer-review certificate valid to Feb 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Safe Enterprises Retail Fixtures AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Safe Enterprises Retail Fixtures share news and announcements

Annual general meeting, 11 Sep 2026

2,199 shareholders on the register on 4 Sep 2026; present: 6 promoters and 12 others; votes counted by Anshu Chouhan / ANSHU CHOUHAN & ASSOCIATES.The company's voting result (opens in a new tab)

Adoption of Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Statement of Profit and Loss account for the year ended on that date, Cash Flow Statements, along with the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
Re-Appointment Mr. Saleem Shabbir Merchant (DIN: 00238277), who retires by rotation and being eligible offers himself for re-appointment
OrdinaryPromoters have an interest in it
99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
Regularization of Additional Director Ms. Preeti Ajit Gogate (DIN: 11775218) as Independent Director of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
Appointment of Ms. Anshu Chouhan, Proprietor, M/s. Anshu Chouhan and Associates, Practicing Company Secretaries (Membership No. A45198), as Secretarial Auditor of the Company for the financial year 2026-27MoreLess
Ordinary
99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹12.7 Cr20 dealings, 2 loans and advances
Half-year to Sep 2025: ₹15.9 Cr12 dealings, 2 loans and advances

Between	Dealing
Safe Enterprises Retail Fixtures Limited and Safe Enterprises Retail Technologies Private LimitedSubsidiary Company	LoanLoan at 8.00%, unsecured, Working Capital and Capital AssetRs. 477.70 Lakhs has been repaid	7.00	5.85	0.48	1.62
Safe Enterprises Retail Fixtures Limited and Safe Enterprises Retail Technologies Private LimitedSubsidiary Company	Purchase of goods or services	30.00	2.76	0.00	0.00
Safe Enterprises Retail Fixtures Limited and Safe Enterprises Retail Technologies Private LimitedSubsidiary Company	Sale of goods or services	30.00	0.66	0.00	0.00
Safe Enterprises Retail Fixtures Limited and Inscite Advisory Services Private LimitedPromoter Group Company	Any other transactionProfessioanl FeesW.e.f. 18.03.2026 Inscite Advisory Services LLP has been converted to Inscite Advisory Services Private Limited	2.00	0.51	0.00	0.00
Safe Enterprises Retail Fixtures Limited and Mikdad Saleem MerchantPromoter and Director	Remuneration	0.98	0.50	0.00	0.00
Safe Enterprises Retail Fixtures Limited and Huzefa Saleem MerchantPromoter and Director	Remuneration	0.98	0.50	0.00	0.00
Safe Enterprises Retail Fixtures Limited and Saleem Shabbir MerchantPromoter and Director	Remuneration	0.98	0.50	0.00	0.00
Safe Enterprises Retail Fixtures Limited and OnsitePromoter Group Firm	Any other transactionTransportation and Design Charges	6.00	0.49	0.00	0.00
Safe Enterprises Retail Fixtures Limited and Safe Enterprises Shopfittings Private LimitedPromoter Group Company	Any other transactionRent Paid	0.60	0.38	0.00	0.00
Safe Enterprises Retail Fixtures Limited and Munira Saleem MerchantPromoter and Director	Remuneration	0.48	0.24	0.00	0.00
Safe Enterprises Retail Fixtures Limited and Saleem and Munira Merchant Charitable FoundationPromoter Group Company	Any other transactionDonation	0.15	0.15	0.00	0.00
Safe Enterprises Retail Fixtures Limited and Safe Enterprises Retail Technologies Private LimitedSubsidiary Company	Interest received	–	0.06	0.00	0.00
Safe Enterprises Retail Fixtures Limited and Inscite Fintech Solutions Private LimitedPromoter Group Company	Any other transactionProfessioanl Fees	2.00	0.02	0.00	0.00
Safe Enterprises Retail Fixtures Limited and Inscite Fintech Solutions Private LimitedPromoter Group Company	LoanLoan at 8.00%, unsecured, Working Capital	0.20	₹61,000	0.12	0.13
Safe Enterprises Retail Fixtures Limited and Huzefa Saleem MerchantPromoter and Director	Any other transactionSitting fees Paid	₹25,000	₹25,000	0.00	0.00
Safe Enterprises Retail Fixtures Limited and Saleem Shabbir MerchantPromoter and Director	Any other transactionSitting fees Paid	₹25,000	₹25,000	0.00	0.00
Safe Enterprises Retail Fixtures Limited and Kedar Mangesh LatkeIndependent Director	Any other transactionSitting fees Paid	₹25,000	₹25,000	0.00	0.00
Safe Enterprises Retail Fixtures Limited and Munira Saleem MerchantPromoter and Director	Any other transactionSitting fees Paid	₹25,000	₹25,000	0.00	0.00
Safe Enterprises Retail Fixtures Limited and Mikdad Saleem MerchantPromoter and Director	Any other transactionSitting fees Paid	₹25,000	₹25,000	0.00	0.00
Safe Enterprises Retail Fixtures Limited and Seema Shashank MhatreIndependent Director	Any other transactionSitting fees PaidResignation u/s 168 w.e.f. 27-02-2026	₹13,000	₹13,000	0.00	0.00

The 20 largest of 20 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Public IssuesJun 2025, checked by Acuité Ratings and Research Limited	16.97	Funding the Capital Expenditure requirements towards setting up of a new manufacturing unit.	0.66	0.20	No
Public IssuesJun 2025, checked by Acuité Ratings and Research Limited	16.97	Investment in our Subsidiary, Safe Enterprises Retail Technologies Private Limited for financing its capital expenditure requirements in relation towards installation of additional plant and machinery	0.07	0.02	No
Public IssuesJun 2025, checked by Acuité Ratings and Research Limited	16.97	To Meet Working Capital Requirements of our Company	0.30	0.26	No
Public IssuesJun 2025, checked by Acuité Ratings and Research Limited	16.97	Investment in our subsidiary Safe Enterprises Retail Technologies Private Limited to meet working capital requirements	0.10	0.05	No
Public IssuesJun 2025, checked by Acuité Ratings and Research Limited	16.97	General Corporate Purpose	0.36	0.27	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.