| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Feb 2026 | 25 Mar 2026 |
| Notice of Extra Ordinary General Meeting (EGM) of the Members of the Company scheduled to be held on Wednesday, 25th March, 2026 at 03:00 P.M. at the Registered office of the Company. Please Find Attached the Newspaper Advertisement for Extra Ordinary General Meeting of Sancode Technologies Limited for your Reference. (As Per BSE Announcement Dated On : 04.03.2026) Gist of Proceeding of the Extra Ordinary General Meeting (EGM) OF Sancode Technologies Limited held on 25th March 2026. (As Per BSE Announcement Dated on 25.03.2026) Please Find Attached Scrutinizer Report of Extra Ordinary General Meeting dated 25th March 2026. (As Per BSE Announcement Dated on:27.03.2026) | ||
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