Safety Controls & Devices Ltd

Safety Controls & Devices Ltd has responded to a stock exchange query regarding a significant movement in its share price. The company clarified that there are no internal announcements, unpublished price-sensitive information, or any other communications or events within its knowledge that could explain the price fluctuation. The company stated that the variation is purely market-driven, attributable to prevailing market conditions and investor sentiment. Safety Controls & Devices Ltd assured that it adheres to high standards of corporate governance and promptly disseminates all material information as required by SEBI regulations.

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.

Safety Controls & Devices Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. The company has also designated CDSL as its DP to freeze PANs at the security level for compliance.

Safety Controls & Devices Ltd has filed its Annual Report for the Financial Year 2025-26, as per Regulation 34(1) of the SEBI (LODR) Regulations, 2015. The report provides a comprehensive overview of the company's performance, financial position, and strategic direction for the fiscal year. Key details include the company's corporate identity number, incorporation date, registered office, board of directors, key managerial personnel, auditors, registrar and share transfer agent, bankers, stock exchange information, and depository details.

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.

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.

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.