Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Board of Directors hereby resolves to postpone the meeting of the Board of Directors to Friday 30th May 2025 due to the absence of the requisite quorum. The postponement is necessitated by the non-availability of boththe Independent Directors whose presence is essential in accordance with the applicable provisions of theCompanies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read withthe relevant rules and regulations. Accordingly the meeting stands postpone to the said date and time at the samevenue and notice thereof shall be duly circulated to all Directors in compliance with statutory requirements.
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