Safari Industries (India) Ltd Schedules Board Meeting on 19 May 2026 to Approve FY26 Financial Results and Consider Dividend

Safari Industries (India) Ltd has notified the stock exchanges of a forthcoming Board of Directors meeting, scheduled for Tuesday, 19 May 2026. The intimation was issued on 12 May 2026 by Managing Director Sudhir Jatia, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting has been convened to address two primary matters, as detailed below:

Agenda Item: Details Financial Results: Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2026 Dividend Consideration: Final dividend on equity shares for financial year 2025-26, if any

Trading Window Closure

In accordance with the company's earlier intimation dated 31 March 2026, the trading window for dealing in the equity shares of Safari Industries (India) Ltd by all designated persons and their immediate relatives has been closed. The closure is effective from 1 April 2026 and will remain in force until the expiry of 48 hours after the audited financial results for the quarter and year ended 31 March 2026 are communicated to the stock exchanges, i.e., till 21 May 2026.

This measure is in line with standard regulatory requirements to prevent insider trading during periods when price-sensitive financial information is being prepared for disclosure. The board meeting on 19 May 2026 is expected to be a significant event for the company as it will mark the formal approval of the full-year audited results for FY26.

Safari Industries (India) Ltd has officially completed the transition of its Registrar and Share Transfer Agent (RTA) services, marking a significant administrative change for the luggage manufacturer. The company announced the successful completion of the RTA change process on April 22, 2026, following confirmations from both major depositories.

RTA Transition Details

The transition involved a complete handover of registrar services between two established financial service providers:

Parameter: Details Former RTA: Adroit Corporate Services Private Limited New RTA: MUFG Intime India Private Limited SEBI Registration: INR000004058 Effective Date: April 21, 2026 Cessation Date: April 21, 2026 (beginning of day)

Official Communication Framework

The company formally communicated the RTA change to both BSE Limited and National Stock Exchange of India Limited through official correspondence. The communication referenced the initial intimation dated February 10, 2026, demonstrating a structured approach to regulatory compliance.

Exchange Details: Information BSE Scrip Code: 523025 NSE Scrip Symbol: SAFARI Communication Date: April 22, 2026 Managing Director: Sudhir Jatia

Depository Confirmations

Both National Securities Depository Limited and Central Depository Services Limited provided formal confirmations for the RTA change, ensuring seamless electronic connectivity for the new arrangement. The confirmations were received following the company's initial intimation, demonstrating a well-coordinated transition process spanning over two months.

Operational Timeline and Documentation

The transition followed a precise timeline to ensure uninterrupted services for shareholders. Adroit Corporate Services Private Limited ceased to function as the company's RTA from the beginning of April 21, 2026, while MUFG Intime India Private Limited commenced operations as the new RTA from the same day, ensuring no service gap.

Safari Industries indicated that it will separately inform the stock exchanges upon signing the Tripartite Agreement between Adroit Corporate Services Private Limited, MUFG Intime India Private Limited, and the company. This agreement will formalize the transition arrangements and establish the operational framework for the new RTA relationship.

Transparency and Disclosure Measures

The company has committed to maintaining transparency by disclosing all relevant information on its official website at www.safaribags.com . This ensures that shareholders and stakeholders have access to updated information regarding the RTA change and can direct their queries to the appropriate service provider going forward. The formal communication was digitally signed by Managing Director Sudhir Jatia, adding authenticity to the official announcement.

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