Msafe Equipments Limited has announced that its 7th Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 11:30 A.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). This meeting is being conducted in compliance with circulars issued by the Ministry of Corporate Affairs (MCA).
In accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the company has sent inland letters containing web-link, QR Code, and exact path to access the Annual Report for FY 2025-26 to those members whose email ID is not registered with the Company/Depositories.
The Notice of the AGM along with the Annual Report for FY 2025-26 is available on the company's website at www.msafegroup.com. The documents are also accessible on the websites of BSE Limited (www.bseindia.com) and National Securities Depository Limited (NSDL) at www.evoting.nsdl.com, which is the agency appointed for providing e-voting facility.
Specific web links provided for access:
- Notice of AGM: https://msafegroup.com/storage/investor-documents/AGM-Notice-Msafe.pdf
- Annual Report: https://msafegroup.com/storage/investor-documents/Annual-Report-FY25-26.pdf
The remote e-Voting facility will be available with the following schedule:
- Cut-off date to determine entitlement for remote e-voting/e-voting at the AGM: September 03, 2025
- Remote e-Voting start date: From 09.00 a.m. (IST) on September 07, 2025
- Remote e-voting end date: Up to 05.00 p.m. (IST) on September 09, 2025
The company has requested shareholders to register their email addresses with their Depository Participant to receive communications promptly.
The disclosure is signed by Renuka Uniyal, Company Secretary & Compliance Officer (Membership No. A71663), on behalf of Msafe Equipments Limited.