Sdc techmedia concludes 18th AGM with director appointments and financial adoption
- SDC Techmedia held its 18th AGM on September 30, 2026, in Chennai
- Shareholders approved the adoption of financial statements and auditor appointment
- Board saw the appointment of Megha Saraf and Kanchan Jhawar as Independent Directors
- Samia Faheed was re-appointed as Non-executive Director by rotation
- Remote e-voting was conducted from September 27 to September 29, 2026
*this image is generated using AI for illustrative purposes only.
SDC Techmedia Limited held its 18th Annual General Meeting on September 30, 2026, at its registered office in Chennai. The meeting focused on the adoption of financial statements and significant changes to the board composition.
The proceedings were chaired by Fayaz Usman Faheed, Managing Director. Other key attendees included Samia Faheed, Non-executive Director, Kanchan Jhawar, Additional Director (Non-executive Independent), Pakriswamy Saraswathy, Chief Financial Officer, and Chandramouli Banerjee, Company Secretary cum Compliance Officer. The meeting commenced at 12:00 noon and concluded by 12:30 pm.
Voting Process and Quorum
The Chairman declared that the required quorum was present after verifying the attendance register. Out of the five shareholders personally present, four had already exercised their voting rights through the remote e-voting facility. One member exercised votes through the ballot process during the meeting.
Remote e-voting was available from September 27, 2026, at 9:00 am to September 29, 2026, at 5:00 pm, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013.
Resolutions Passed
Shareholders considered both ordinary and special business items as outlined in the notice convening the meeting.
| Business Type | Resolution Item |
|---|---|
| Ordinary | Adoption of Financial Statements |
| Ordinary | Re-appointment of Samia Faheed (DIN: 02967081) by rotation |
| Ordinary | Appointment of Statutory Auditors |
| Special | Appointment of Megha Saraf as Independent Director |
| Special | Appointment of Kanchan Jhawar as Independent Director |
The Chairman announced that the results of the voting process would be declared within two working days from the conclusion of the meeting. The statutory records, including the Register of Directors Shareholding and Register of Members, were available for inspection by members as per the Companies Act, 2013.
Historical Stock Returns for SDC Techmedia
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | 0.0% | 0.0% | 0.0% | 0.0% | 0.0% |
How will the appointment of new independent directors Megha Saraf and Kanchan Jhawar influence SDC Techmedia's strategic direction and governance standards?
What specific financial performance metrics were highlighted in the adopted statements that might indicate future growth or risk factors for SDC Techmedia?
Will the change in statutory auditors lead to any restatements or significant adjustments in the company's reported financial health?
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