Safety Controls & Devices Ltd (544746) — Board Meeting | 26 September 2026

Safety Controls & Devices held its 11th AGM on 26 September 2026 at Hotel Clarks Awadh, Lucknow, with quorum confirmed and no proxy forms received. Chairman Rajnish Chopra delivered a speech highlighting growth, while CFO Ashutosh Mishra presented FY2025-26 financial highlights and operational milestones. The meeting approved the audited standalone financial statements, reappointed Chopra as Managing Director with revised remuneration up to Rs. 80 lakhs plus 2% net profit incentive, appointed MMA & Partners as secretarial auditors for five years, and conducted remote e-voting and electronic voting. Results will be filed with BSE and NSDL per SEBI norms.