StockWatch
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AGM/EGM29 Sept 2026, 04:01 pm

Safety Controls & Devices Ltd: AGM Approves Financials, Director Re-appointment, Auditor

AI Summary

Safety Controls & Devices Limited held its 11th Annual General Meeting (AGM) on September 26, 2026. Shareholders approved the audited standalone financial statements for the fiscal year ended March 31, 2026. The meeting also saw the re-appointment of Mr. Rajnish Chopra as Managing Director, who retires by rotation and was eligible for re-appointment. Additionally, shareholders approved a revision in remuneration for Mr. Rajnish Chopra, effective July 1, 2026. M/s. MMA & Partners were appointed as Secretarial Auditors for a five-year term from FY 2026-27 to FY 2030-31. All businesses presented at the AGM were approved by the members.

Key Highlights

  • AGM approved audited standalone financial statements for FY 2025-26.
  • Mr. Rajnish Chopra re-appointed as Managing Director.
  • Remuneration revision for MD approved.
  • M/s. MMA & Partners appointed as Secretarial Auditors for five years.
  • All businesses presented at the AGM were approved.