| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 10 Sep 2025 |
| AGM 30/09/2025 The notice is hereby given that the 17th Annual General Meeting of the Company is scheduled to be held on Tuesday, 30th September, 2025 at 12 Noon at the registered office of the Company. The register of members and share transfer book of the Company will remain closed from Wednesday, 24th September, 2025 to Tuesday, 30th September, 2025 (both days inclusive) for the purpose of 17th AGM of the Company to be held on Tuesday, 30th September, 2025 at 12 Noon at the registered office of the Company. (As Per BSE Announcement Dated on: 04/09/2025) Proceedings of the 17th Annual General Meeting of the members of SDC Techmedia Limited held on Tuesday, 30th September, 2025, at 12 noon at the registered office of the Company. (As Per BSE Announcement Dated on: 30/09/2025) | ||
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