Safa Systems & Technologies Ltd — Others, 18-07-2025: AGM/EGM

Safa Systems & Technologies (SSTL) held its 4th Annual General Meeting virtually, where shareholders adopted the audited Standalone and Consolidated financial statements for the fiscal year ended March 31, 2025. Key resolutions passed include the re-appointment of Ms. Sruthi Muhammed Ali as Director and Mr. Faizal Bavaraparambil Abdul Khader as Managing Director. Importantly, members approved an increase in the company's Authorized Share Capital and authorized the board to provide loans, guarantees, and make investments, including those where directors may have an interest, in line with company law. The appointment of the Secretarial Auditor was also approved. Voting results will be released separately.