StockWatch
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AGM/EGM1 Sept 2026, 06:40 pm

Safety Controls & Devices Ltd Announces 11th AGM Details

AI Summary

Safety Controls & Devices Ltd has announced the details for its 11th Annual General Meeting (AGM), scheduled to be held on Saturday, September 26, 2026, at 4:00 p.m. IST. The meeting will take place physically at Hotel Clarks Awadh, Lucknow. The company has also provided a remote e-voting period from September 23 to September 25, 2026. Key agenda items include the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Rajnish Chopra as a director retiring by rotation, and a special resolution to revise the remuneration of Mr. Rajnish Chopra as Managing Director.

Key Highlights

  • 11th AGM scheduled for September 26, 2026, in Lucknow.
  • Remote e-voting available from September 23-25, 2026.
  • Agenda includes financial statement adoption and director re-appointment.
  • Special resolution proposed for Managing Director's remuneration revision.