AGM/EGM7 Sept 2026, 06:01 pm
SDC Techmedia Ltd Schedules 18th AGM for Sep 30, 2026
AI Summary
SDC Techmedia Ltd has announced that its 18th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 Noon. The meeting will take place at the company's registered office located at 33/1, Wallajah Road, Chepauk, Chennai - 600002. The agenda includes the adoption of financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Samia Faheed, and the appointment of M/s. Ray & Ray as Statutory Auditors until the 23rd AGM. Additionally, the AGM will address the appointment of Ms. Megha Saraf and Ms. Kanchan Jhawar as Independent Directors.
Key Highlights
- 18th Annual General Meeting scheduled for September 30, 2026.
- Agenda includes financial statement adoption and auditor appointment.
- Two new Independent Directors, Ms. Megha Saraf and Ms. Kanchan Jhawar, to be appointed.
- Mrs. Samia Faheed to be re-appointed as a director.
- Statutory Auditors M/s. Ray & Ray to be appointed until FY 2031-2032.
Price Impact
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