Board Meeting4 Sept 2026, 06:10 pm
Sancode Technologies Board Approves Director Reappointments and AGM Details
AI Summary
Sancode Technologies Ltd announced outcomes from its board meeting held on September 4, 2026. Key decisions included the re-appointment of Mr. Mihir Deepak Vora as Managing Director and Mr. Kush Gupta, Ms. Ayushi Mishra, and Mr. Sumesh Ashok Mishra as Non-Executive Independent Directors, all for a period of 5 years, subject to shareholder approval. The board also approved the Director's report for FY26, remuneration exceeding managerial limits, and a material related party transaction with Sancode Electronics Private Limited. The 10th Annual General Meeting is scheduled for September 30, 2026, with September 23, 2026, set as the cut-off date for voting eligibility.
Key Highlights
- Board approved re-appointment of MD and three Independent Directors for 5 years.
- Shareholder approval is required for director reappointments and remuneration.
- 10th Annual General Meeting scheduled for September 30, 2026.
- Cut-off date for AGM voting eligibility set as September 23, 2026.
- Approved material related party transaction with Sancode Electronics.
Price Impact
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