AGM Details

The 11th Annual General Meeting will be held on Saturday, 26th September 2026 at 4:00 PM (IST) at Hotel Clarks Awadh, 8, Mahatma Gandhi Marg, Hazratganj, Lucknow, Uttar Pradesh - 226001 through physical mode only.

Voting Details

  • Remote e-voting period: Wednesday, 23rd September 2026 at 09:00 AM to Friday, 25th September 2026 at 05:00 PM
  • Cut-off date for determining eligibility: Saturday, 19th September 2026
  • Scrutinizer: CS Sukhmendra Kumar of M/s MMA & Partners
  • Voting rights proportional to shareholding as on cut-off date

Business to be Transacted

Ordinary Business:

1. To receive, consider and adopt Audited Standalone Financial Statements for FY ended 31st March 2026 with Reports of Board of Directors and Auditors

2. To reappoint Mr. Rajnish Chopra (DIN: 07183037) as Director who retires by rotation

Special Business:

3. Revision of Remuneration of Mr. Rajnish Chopra, Managing Director (Special Resolution)

  • Proposed remuneration effective from 1 July 2026 to 30 June 2029 (3 years)
  • Fixed remuneration: ₹80,00,000 per annum (ceiling)
  • Basic Salary: ₹50,00,000
  • Dearness Allowance: ₹25,00,000
  • Car Expenses: ₹2,00,000
  • Driver Expenses: ₹1,50,000
  • Cook Expenses: ₹1,50,000
  • Performance incentive/commission: 2% of net profits calculated under Section 198 of Companies Act 2013
  • Minimum remuneration payable in case of no profits/inadequate profits subject to Schedule V conditions
  • Additional perquisites: Reimbursement of reasonable business expenses, travel, meeting expenses
  • Board authorized to grant annual increments within overall ceiling

4. Appointment of Secretarial Auditors (Ordinary Resolution)

  • M/s. MMA & Partners, Practicing Company Secretaries (Firm Registration No. P2015UP081000)
  • Term: Five consecutive financial years from FY2026-27 to FY2030-31
  • Remuneration to be mutually agreed between Managing Director and auditors based on Audit Committee recommendation

Financial Performance Disclosure

| Particulars | FY2026 (₹ in lakhs) | FY2025 (₹ in lakhs) | FY2024 (₹ in lakhs) |

| Total Income | 11,805.91 | 10,350.21 | 4,570.30 |

| Profit before tax | 1,787.93 | 1,164.81 | 539.50 |

| Profit after tax | 1,442.38 | 764.41 | 400.83 |

Shareholding Pattern (Promoter Group)

  • Mr. Rajnish Chopra: 91,49,305 shares (46.14%)
  • Mr. Abhishek Chopra: 49,000 shares (0.24%)
  • Mrs. Anjali Chopra: 1,000 shares (0.005%)

Additional Information

  • Company incorporated on 1 June 2015
  • Listed on BSE SME platform on 13 April 2026
  • Business: Engineering sector including installation of substations, construction of solar plants, fire-fighting equipment
  • Current MD remuneration: Approximately ₹34,00,000 per annum
  • Documents available for inspection at registered office during business hours
  • Notice and Annual Report available on company website: https://safetygroup.in/