| 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) Please find attached corrigendum of EGM Notice dated 24th July, 2025 for your reference and records. (As Per BSE Announcement Dated on:19.11.2025) Please find attached Scrutinizer Report for Corrigendum of EGM Notice dated 19th November 2025 (As per BSE Announcement dated on: 22.11.2025) | ||
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