Safety Controls & Devices Ltd

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.

Safety Controls & Devices Ltd announced that the Ministry of Corporate Affairs (MCA) has updated its master data to reflect a change in the company's Corporate Identification Number (CIN) and its listing status. The old CIN U31908UP2015PLC071082 has been changed to L31908UP2015PLC071082, and the listing status has been revised from 'No' to 'Yes' on the MCA Master Data. This update aligns the MCA records with the company's listed status on BSE Limited and does not impact share capital, management, or operations. Updated MCA Master Data is enclosed for reference.

Safety Controls & Devices Ltd. has announced the approval of its audited financial results for the financial year ended March 31, 2026. The decision was made during the Board of Directors meeting held on May 30, 2026, which commenced at 04:30 P.M. and concluded at 05:30 P.M. The board also confirmed the minutes of the previous meeting and took on record the auditor's report by S K & Associates.

Safety Controls & Devices Ltd informs that Regulation 32(1),(3) of the SEBI (LODR) Regulations, 2015 is not applicable for the half-year and year ended March 31, 2026. The company confirms it did not raise funds through public issue, rights issue, preferential issue, or QIP during this period. Consequently, a statement of deviation or variation is not required as the company was unlisted during the reporting period.

Safety Controls & Devices Limited approved the audited financial results for the financial year ended March 31, 2026, during its Board Meeting held on May 30, 2026. The meeting, which commenced at 04:30 P.M. and concluded at 05:30 P.M., also included the confirmation of minutes from the last Board Meeting. The auditor's report by e& Panchal S K & Associates RSIK IND was also taken on record.

Safety Controls & Devices Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the half year and financial year ended March 31, 2026. The meeting will also address any other business with the permission of the chair.

Safety Controls & Devices Ltd. has authorized its Key Managerial Personnel (KMP) to determine the materiality of events or information and to make disclosures to the stock exchange(s) as required under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Rajnish Chopra, Managing Director, is the authorized KMP.

Safety Controls & Devices Ltd. has responded to a query regarding significant stock movement, stating that there is no internal announcement, unpublished price-sensitive information, or any communication/events within the company's knowledge that would have a bearing on the movement. The company affirms its commitment to maintaining high standards of corporate governance and regulatory compliance.