Safe Enterprises Retail Fixtures Announces 2nd Annual General Meeting and Approves FY25-26 Report
Safe Enterprises Retail Fixtures Limited announced key outcomes from its Board of Directors meeting held on Friday, August 14, 2026. The company confirmed the schedule for its second Annual General Meeting (AGM) and approved the annual reports for the financial year 2025-26.The board meeting commenced at 3:48 P.M. (IST) and concluded at 4:50 P.M. (IST). During the meeting, several business matters were discussed and approved.
Key decisions made by the Board included scheduling the company's 2nd Annual General Meeting on Friday, September 11, 2026, at 4:00 p.m. (IST). This AGM will be conducted through Video Conferencing (VC) or other audio-visual means (OAVM).
In addition to scheduling the meeting, the Board considered and approved the Annual Report, along with the Directors' Report and its annexures, for the Financial Year 2025-26.
E-Voting and AGM Logistics
The company set Friday, September 04, 2026, as the cut-off date to determine members eligible to vote on resolutions or attend the forthcoming AGM.A significant operational update involved the appointment of M/s Anshu Chouhan & Associates, a practicing Company Secretary with Membership No. A45198, to serve as the Scrutinizer for remote e-voting at the Annual General Meeting.
Remote e-voting is scheduled to begin on Tuesday, September 08, 2026, at 9:00 A.M. (IST) and will conclude on Thursday, September 10, 2026, at 5:00 P.M. (IST).
The Notice along with the Annual Report will be distributed electronically to all members whose email addresses are registered with the Company or the Depositories as of the cut-off date. The Board also approved all other business items presented on the agenda.
SAFEENTP Stock Price Movement
Today, shares of Safe Enterprises Retail Fixtures Limited edged higher to settle at ₹238.90, gaining 0.04% in post-market trading. The equity traded within an intraday range established between ₹238.15 and ₹240.30, registering a total traded volume of 8,000 shares.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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