| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Jul 2025 | 19 Aug 2025 |
| Notice of Extra Ordinary General Meeting (EGM) of the Members of the Company scheduled to be held on Tuesday, 19 th August, 2025 at 01:00 P.M. at the Registered office of the Company Please find attached EGM notice of Company scheduled to be held on 19th August, 2025. (As Per BSE Announcement Dated on: 28/07/2025) Gist of the proceeding of the Extra-Ordinary General meeting (EGM) of Sancode Technologies Limited held on 19th August 2025. (As Per BSE Announcement Dated on:19.08.2025) Declaration Of Voting Result and Scrutinizers Report for the Extra Ordinary General Meeting Held on 19th August 2025. (As per BSE Announcement Dated on 21.08.2025) | ||
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