| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Sancode Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Standalone and consolidated Unaudited financial results along with Limited Review report for the half year ended September 30 2025 and any other business with the permission of Chairman. Please find attached Outcome of Board meeting (As Per BSE Announcement Dated on: 15/11/2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Outcome of the board meeting. | ||
| Board Meeting | 24 Jul 2025 | 21 Jul 2025 |
| Sancode Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve the fund raising for Preferential issue of Company. please find attached outcome of Board Meeting of Company. (As Per BSE Announcement Dated on :24.07.2025) | ||
| Board Meeting | 30 May 2025 | 16 May 2025 |
| Sancode Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Standalone and Consolidated financial result for the year ended on March 31 2025. Outcome of Board Meeting (As Per BSE Announcement dated on 31.05.2025) | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| Please find attached Outcome of Board Meeting of the Company. | ||
| Board Meeting | 21 Feb 2025 | 21 Feb 2025 |
| Please Find Attached Outcome of Board Meeting held on 21st February, 2025. | ||
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