Safa Systems & Technologies MD, chairman, board of directors and AGM
BSE: 543461Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹19.75.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹49 Cr3,438th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 30 May 2026
- 10.2
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 30 May 2026
- 11.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 1.33
- Volume, BSEVolume. Shares traded on the last trading day.
- 30,000
Safa Systems & Technologies 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.Safa Systems & Technologies share news and announcements
Annual general meeting, 11 Sep 2026
251 shareholders on the register on 4 Sep 2026; present: 5 promoters and 8 others; votes counted by Amit Saxena / Amit Saxena & Associates.The company's voting result (opens in a new tab)
- TO RECEIVE CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.82% · promoters 93.35% · institutions 0.00% · other public 36.69%
- TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORT OF THE AUDITORS THEREON.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.82% · promoters 93.35% · institutions 0.00% · other public 36.69%
- TO APPOINT MR. BAVARAPARAMBIL ABDHULKADHER HYDROSE (DIN: 01390977) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION, OFFERS HIMSELF FOR RE-APPOINTMENT.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.09% · promoters 82.68% · institutions 0.00% · other public 36.69%
- RE-APPOINTMENT OF MR. SANKARANARAYANAN NAIR SREEJITH (DIN: 09250652), AS AN INDEPENDENT DIRECTOR.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.82% · promoters 93.35% · institutions 0.00% · other public 36.69%
- RE-APPOINTMENT OF MR. BENGOLAN ANILKUMAR (DIN: 09248528) AS AN INDEPENDENT DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.82% · promoters 93.35% · institutions 0.00% · other public 36.69%
- TO APPROVE THE SHIFTING OF THE REGISTERED OFFICE OF THE COMPANY FROM THE STATE OF KERALA TO NATIONAL CAPITAL TERRITORY OF DELHI AND CONSEQUENT AMENDMENT TO THE MEMORANDUM OF ASSOCIATIONSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.82% · promoters 93.35% · institutions 0.00% · other public 36.69%
- TO APPROVE POWER TO BORROW FUNDS PURSUANT TO THE PROVISIONS OF SECTION 180(1)(C) OF THE COMPANIES ACT, 2013, NOT EXCEEDING RS. 500 CRORESSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.82% · promoters 93.35% · institutions 0.00% · other public 36.69%
- APPROVAL FOR INCREASE IN LIMITS UNDER SECTON 180 (1) (a) OF THE COMPANIES ACT, 2013 FOR CREATING CHARGE ON THE ASSETS OF THE COMPANY:Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.82% · promoters 93.35% · institutions 0.00% · other public 36.69%
APPROVAL OF WAIVER FOR RECOVERY OF EXCESS MANAGERIAL REMUNERATION PAID TO MR. FAIZAL BAVARAPARAMBIL ABDUL KHADER (DIN: 07729191) MANAGING DIRECTOR OF THE COMPANY FOR THE PERIOD APRIL 1, 2024 TO MARCH 31, 2026.MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 50.27% · promoters 67.31% · institutions 0.00% · other public 36.69%
- APPROVAL OF WAIVER FOR RECOVERY OF EXCESS MANAGERIAL REMUNERATION PAID TO MS. SRUTHI MUHAMMED ALI (DIN 09237016), NONEXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD APRIL 1, 2024 TO MARCH 31, 2026.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.61% · promoters 79.35% · institutions 0.00% · other public 36.69%
- APPROVAL FOR PAYMENT OF MANAGERIAL REMUNERATION IN EXCESS OF THE LIMITS PRESCRIBED UNDER SECTION 197 OF THE COMPANIES ACT, 2013 FOR ANY FINANCIAL YEARSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 39.34% · promoters 42.65% · institutions 0.00% · other public 36.69%
- APPROVAL OF INCREASE IN REMUNERATION OF MR. FAIZAL BAVARAPARAMBIL ABDUL KHADER (DIN: 07729191), MANAGING DIRECTORSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 50.27% · promoters 67.31% · institutions 0.00% · other public 36.69%
- APPROVAL OF INCREASE IN REMUNERATION OF MS. SRUTHI MUHAMMED ALI (DIN: 09237016), NON-EXECUTIVE DIRECTORSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.61% · promoters 79.35% · institutions 0.00% · other public 36.69%
- ISSUANCE OF EQUITY SHARES ON A PREFERENTIAL BASISSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 25.15% · promoters 10.66% · institutions 0.00% · other public 36.69%
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.