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Safety Controls & Devices MD, chairman, board of directors and AGM

BSE: 544746ConstructionSmall Cap

Last close ₹71.00down ₹4.00 (5.33%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹75.00.

Range of traded prices from listing on 13 Apr 2026 to 23 Oct 2026
₹54.25Low, 17 Aug 2026₹107.98High, 15 May 2026
Market cap
₹141 Cr2,531st largest listed
P/E
9.8
P/B
2.4
Dividend yield
Nonesince listing in Apr 2026
ROE
24.5%
Debt to equity
0.84
Volume, BSE
16,000

Safety Controls & Devices AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Safety Controls & Devices share news and announcements

Annual general meeting, 26 Sep 2026

648 shareholders on the register on 19 Sep 2026; present: 3 promoters and 2 others; votes counted by Sukhmendra Kumar / MMA & Partners.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.01%

  2. To appoint a Director in place of Mr. Rajnish Chopra (DIN: 07183037), who retires by rotation and, being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.01%

  3. Revision of remuneration payable to Mr. Rajnish Chopra Special Resolution (DIN: 07183037), Managing Director of the Company, with effect from July 1, 2026.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.01%

  4. Appointment of M/s. MMA & Partners, Practicing Company Secretaries (Firm Registration No. P2015UP081000), as Secretarial Auditors of the Company for a term of five (5) consecutive financial years commencing from FY 2026-27 to FY 2030-31MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.01%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.