Board Meeting26 Aug 2026, 03:10 pm
Safety Controls & Devices Ltd Board Meeting on Aug 31, 2026
AI Summary
Safety Controls & Devices Ltd has announced a Board of Directors meeting scheduled for August 31, 2026. The meeting will be held physically and virtually to consider and approve various agenda items. Key discussions include the Board's Report for FY26, CSR expenditure and policy, appointment of directors, remuneration of Company Secretary and Managing Director, appointment of e-voting agency and scrutinizer for the upcoming AGM, and proposed related party transactions for FY27.
Key Highlights
- Board meeting scheduled for August 31, 2026.
- Agenda includes approval of FY26 Board's Report.
- CSR activities and policy for FY27 to be discussed.
- Director re-appointment and remuneration matters on agenda.
- AGM preparations including e-voting and scrutinizer appointment.
Price Impact
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