SDC Techmedia re-appointed M/s. Jain Sonesh & Associates as its secretarial auditor for the financial year 2026-2027. The company’s Board of Directors approved the appointment during a meeting held on August 31, 2026.

The board decided that the remuneration for the secretarial audit would be determined by the Board of Directors. This appointment ensures compliance with regulatory requirements for the upcoming fiscal year.

Appointment Details

The re-appointment was formalized pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure aligns with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023.

The board meeting commenced at 5:00 pm and concluded at 6:00 pm on August 31, 2026. Usman Faheed Fayaz, Managing Director of SDC Techmedia Limited, signed the intimation to the BSE Limited.

SDC Techmedia Limited has announced that its board of directors will meet on Saturday, May 30, 2026, to consider the audited financial results for the half-year and year ended March 31, 2026. The meeting is scheduled to take place at the company's registered office at 4:00 PM.

Agenda for the Meeting

The primary agenda for the board meeting is to consider, approve, and take on record the audited financial results for the specified periods. The board will also deliberate on other matters that may come up before the meeting.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has informed that the trading window for dealing in the company's shares will remain closed. This closure, which was initially communicated on March 27, 2026, will continue to be in effect until 48 hours after the declaration of the audited financial results.

Consequently, promoters, directors, designated employees, and all other persons covered under the company's Code of Conduct have been advised not to deal in the securities of the company until the trading window reopens.

Company Details