Business
Safety Controls & Devices Moves H1FY27 Board Meeting to November 14, Citing Director Absences
By News Desk ·
Key takeaways
- Safety Controls & Devices postponed its board meeting from November 6 to November 14, 2026, at 4:00 pm.
- The meeting will consider and approve standalone unaudited financial results for H1FY27, the half-year ended September 30, 2026.
- Company Secretary and Compliance Officer Shiva Nigam signed the BSE intimation filed on November 6, 2026.
- Safety Controls & Devices listed on the BSE SME platform on April 6, 2026 at Rs 83 per share, a 3.75% premium to its IPO price of Rs 80.
Safety Controls & Devices postponed its board meeting from November 6 to November 14, 2026, citing the non-availability of a majority of directors. The Lucknow-based engineering contractor said the rescheduled meeting, set for 4:00 pm, will approve standalone unaudited financial results for the half-year ended September 30, 2026, ScanX reported.
Why the November 14 Session Was Set
Safety Controls & Devices attributed the delay to directors being unavailable for personal reasons. The company filed the intimation with BSE Limited on November 6, 2026, referring to an earlier notice dated October 29, 2026.
The meeting will take place at the registered office in Lucknow in hybrid mode, with directors able to join physically or virtually. The agenda covers consideration and approval of the standalone unaudited financial results for H1FY27, plus any other business admitted with the chair's permission.
The postponement was communicated under Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Shiva Nigam signed the digital submission confirming the schedule change.
Safety Controls & Devices' Listing and Order Book
Safety Controls & Devices listed on the BSE SME platform on April 6, 2026 at Rs 83 per share, a 3.75% premium to its IPO price of Rs 80, according to akta.pro company records. The IPO raised Rs 48 crore, with Rs 12.67 crore from anchor investors ahead of the issue.
The same records show revenue of Rs 67.43 crore and net profit of Rs 8.52 crore for the period ended January 31, 2026. NTPC is a major strategic partner, awarding contracts for utility-scale solar projects, including 20MW at Rihand, and electric vehicle charging stations on an EPC basis.
Earlier Governance and Investor Steps
At its 11th AGM on September 26, 2026, shareholders approved a special resolution revising Managing Director Rajnish Chopra's fixed remuneration to a maximum of ₹80 lakh per annum, up from ₹34 lakh, ScanX reported.
On September 30, 2026, the company held a virtual group meeting at the Bharat Connect Conference Rising Star, hosted by Arihant Capital Markets from 12:00 pm to 1:00 pm, ScanX reported. The company confirmed no unpublished price-sensitive information was discussed.
What Comes Next for H1FY27 Results
The board is scheduled to meet on November 14, 2026 at 4:00 pm to consider the H1FY27 standalone unaudited financial results.