SDC Techmedia Ltd has closed its trading window for equity shares effective October 1, 2026. The restriction applies to all directors, designated persons, and connected insiders until 48 hours after the company declares its un-audited financial results for the half-year ended September 30, 2026.

This action is taken pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. It also complies with the BSE Circular LIST/COMP/01/2019-20 dated April 2, 2019, and the company's internal code of conduct for regulating insider trading.

The company stated that it will disseminate information regarding the date of the board meeting to consider and approve the said financial results at an appropriate time. The closure ensures that no insider trades occur during the sensitive period preceding the release of quarterly performance data.

SDC Techmedia has scheduled its 18th Annual General Meeting for Wednesday, September 30, 2026, at 12:00 noon. The meeting will be held at the company's registered office in Chennai to transact ordinary and special business matters.

The primary agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026. Shareholders will also consider the re-appointment of Mrs. Samia Faheed as a director, who retires by rotation at this meeting.

Board Appointments

The special business segment focuses on strengthening the board's independent representation. The meeting seeks shareholder approval for the appointment of two new independent directors:

• Ms. Megha Saraf: Previously appointed as an Additional Director on November 14, 2025, she is eligible for a five-year term ending November 13, 2030.
• Ms. Kanchan Jhawar: Appointed as an Additional Director on May 7, 2026, she also stands for a five-year tenure.

Both appointments comply with Section 149, 150, and 152 of the Companies Act, 2013, along with SEBI Listing Obligations regulations.

Auditor Re-Appointment

Shareholders will vote to re-appoint M/s. Ray & Ray as statutory auditors. The firm, currently serving as retiring auditors, is recommended for a term extending until the conclusion of the 23rd Annual General Meeting in FY2031-32. Remuneration will be mutually agreed upon by the Board and the auditors.