Sancode Technologies defers re-appointment of MD and Independent Directors

Sancode Technologies Ltd announced that its Board of Directors, in a meeting held on September 7, 2026, has decided to defer and withdraw proposed re-appointment resolutions for the Managing Director and Independent Directors. This decision is to ensure strict alignment with statutory timelines and corporate governance guidelines regarding re-appointments prior to term expiration. The re-appointment process will be initiated closer to the completion of their current tenures. The 10th Annual General Meeting is scheduled for September 30, 2026, and the notice has been updated accordingly. Other business decisions from the previous board meeting on September 4, 2026, remain unaffected.