Safety Controls & Devices Limited has postponed its previously scheduled Board of Directors meeting through a regulatory filing to BSE Limited. The meeting was originally scheduled for November 6, 2026.
The postponement occurred due to the non-availability of the majority of directors owing to personal reasons. The company has rescheduled the Board Meeting to Saturday, November 14, 2026, at 4:00 p.m. The meeting will be held at the company's Registered Office in Lucknow through both physical and virtual modes.
The agenda for the rescheduled Board Meeting includes:
- Consideration and approval of the Standalone Unaudited Financial Results for the half year ended September 30, 2026
- Review of the reports thereon issued by the Statutory Auditors of the Company
- Any other business with the permission of the chair
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was digitally signed by CS Shiva Nigam, Company Secretary & Compliance Officer (Membership No.: A39307) on November 6, 2026, at 12:32:49.
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