Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Annual Report of Safa Systems & Technologies Limited(the ''Company') for the financial year 2021-22 along with the Notice of the 01st Annual General Meeting for the Financial year 2021-22.
Pursuant to Regulation 44 of Listing Regulations, Company is providing facility for remote e-Voting to its
members whose names are recorded in Register of Members or Register of Beneficial Owner maintained by the Depositories as on the cut-off date i.e. Wednesday, 20
th September, 2022 as the "Cut-off Date". The remote e-voting shall commence at 9:00 a.m. on Saturday, 24th September, 2022 and shall end at 5:00 P.M. on Monday, 26th September, 2022.
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