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Notice of AGM

Statutory notices, schedules, and agendas for the Annual General Meetings of Care4Sign Safetec Limited.

Annual General Meeting Disclosures

In compliance with the Companies Act, 2013 and secretarial standards, Care4Sign Safetec Limited publishes all notices and agendas convened for shareholder meetings below.

Latest 5th AGM • FY 2025–26

Notice dt 07 Sep 2026 for 5th AGM dt 30 Sep 2026

Notice Date: 07 Sep 2026 | AGM Date: 30 Sep 2026 • PDF Document
Completed 4th AGM • FY 2024–25

Notice dt 08 Sep 2025 for 4th AGM dt 30 Sep 2025

Notice Date: 08 Sep 2025 | AGM Date: 30 Sep 2025 • PDF Document
Completed 3rd AGM • FY 2023–24

Notice for AGM dt 30 Sep 2024

AGM Date: 30 Sep 2024 • PDF Document
View Statutory Annual Returns (Form MGT-7) →