Safety Controls & Devices Board Approves Annual Report, CSR Policy
Safety Controls & Devices Limited held a Board Meeting on August 31, 2026, to approve the Board's Report for the financial year ended March 31, 2026, for the upcoming Annual General Meeting (AGM). The board also approved the revised Corporate Social Responsibility (CSR) Policy from FY27 and the Annual Action Plan for CSR activities for FY27. Key personnel decisions included noting the potential re-appointment of the Managing Director and approving the remuneration revision for the Company Secretary. The appointment of NSDL as the E-voting Agency and MMA & Partners as Secretarial Auditors for the AGM were also approved. The AGM is scheduled for September 26, 2026, with e-voting from September 23-25, 2026.
Key Highlights
- Board approved the Annual Report for FY26 for the upcoming AGM.
- Revised CSR Policy and FY27 CSR Action Plan were approved.
- Re-appointment of MD and remuneration of Company Secretary noted/approved.
- NSDL appointed as E-voting Agency for the AGM.
- MMA & Partners appointed as Secretarial Auditors.
Price Impact
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