Key Details

  • The company has dispatched physical letters to shareholders who have not registered their email addresses with the Company, Registrar and Share Transfer Agent, or Depository Participants.
  • This action is in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
  • The letters provide web links for accessing the detailed Notice of the 11th Annual General Meeting and Annual Report for the financial year 2025-26.

AGM Information

  • The 11th Annual General Meeting will be held on Saturday, September 26, 2026, at 4:00 PM IST
  • The meeting will be conducted through physical mode
  • Conducted in compliance with circulars issued by the Ministry of Corporate Affairs and SEBI

Document Access Links

  • AGM Notice: https://www.safetygroup.in/INVESTOR RELATIONS/CORPORATE ANNOUNCEMENTS
  • Alternative AGM Notice link: https://drive.google.com/file/d/1ziKXSH2Augnf8u5r2Z0d_iqMWbckt42q/view
  • Annual Report FY 2025-26: https://www.safetygroup.in/INVESTOR RELATIONS/CORPORATE ANNOUNCEMENTS
  • Alternative Annual Report link: https://drive.google.com/file/d/1tNyu_NoVHSAyvRIvkOI4d0569zZBGFNGK/view

E-Voting Information

  • Cut-off date for entitlement determination: Saturday, September 19, 2026
  • E-voting start: Wednesday, September 23, 2026 at 09:00 AM IST
  • E-voting end: Friday, September 25, 2026 at 05:00 PM IST

Financial Impact

Financial impact not quantified in the disclosure.

#SafetyControls&Devices #AGMNotice #SEBIDisclosure #RegulatoryCompliance #Neutral