Safety Controls & Devices Ltd

BSE: 544746

5

total announcements

544746.BO · 15 min delayed

BSECompany Update3 Sept 2026

Safety Controls & Devices Ltd

Pursuant to Regulation 30 read with Schedule III and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, ....

Safety Controls & Devices Ltd has submitted newspaper clippings confirming the completion of dispatch/electronic transmission of the Notice of the 11th Annual General Meeting (AGM) along with the Annual Report for the Financial Year ended March 31, 2026, and details regarding Remote E-voting facility prior to and during the AGM.

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BSEAGM/EGMResults1 Sept 2026

Safety Controls & Devices Ltd

In terms of Regulation 34 (1) of SEBI (LODR) Regulations, 2015 , the notice of the 11th Annual General Meeting (AGM) is attached herewith.

Safety Controls & Devices Ltd has announced the notice of its 11th Annual General Meeting (AGM) to be held on September 26, 2026, at Hotel Clarks Awadh, Lucknow. The meeting will consider and adopt the audited standalone financial statements for the financial year ended March 31, 2026, and other business.

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BSEBoard MeetingMgmt Change31 Aug 2026

Safety Controls & Devices Ltd

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the 04/2026-27 Meeting ....

Safety Controls & Devices Ltd has held its 04/2026-27 Board Meeting, approving various matters including the Board's Report, CSR expenditure, revised CSR Policy, Annual Action Plan, and re-appointment of the Managing Director.

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BSEBoard MeetingMgmt Change26 Aug 2026

Safety Controls & Devices Ltd

Safety Controls & Devices Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

Safety Controls & Devices Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve various agenda items including CSR expenditure, revised CSR policy, annual action plan, and appointment of secretarial auditors.

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