Safety Controls & Devices Ltd (544746) — Board Meeting | 1 September 2026

Safety Controls & Devices Ltd (BSE: SCDL) will hold its 11th AGM on 26 September 2026 at 4:00 p.m. IST at Hotel Clarks Awadh, Lucknow, with e-voting open from 23 to 25 September 2026. Shareholders will vote on key resolutions including re-appointment of Managing Director Rajnish Chopra, approval of his revised remuneration up to ₹80 lakh fixed plus 2% net profit incentive, and appointment of MMA & Partners as secretarial auditors for five years. The meeting is physical-only with mandatory PAN submission and dematerialized shareholding norms.