Safety Controls & Devices Ltd (544746) — Board Meeting | 31 August 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board approved 2025-26 annual report, CSR policy, and 2026-27 CSR plan.
💡 Investor Takeaway
Shareholders must approve the MD reappointment and remuneration.

The board approved the 2025-26 annual report, CSR policy, and 2026-27 CSR plan, reappointed Mr. Rajnish Chopra as Managing Director pending shareholder approval, fixed his remuneration, appointed Ms. MMA & Partners as Company Secretary, and set up NSDL as e-voting agency with voting scheduled for 23-25 September 2026 at 04:00 PM in Lucknow.

📄 View Original Announcement (PDF)

About Safety Controls & Devices Ltd (544746)

Construction · Power Infrastructure · Listed on BSE

Market Cap: ₹130.26 Cr

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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