Outcome of the board meeting.
Price
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Awaiting price reaction for this filing.
Sancode Technologies' Board of Directors met on 3rd September 2025 and approved four routine items. These include the Director's Report for the financial year ended 31st March 2025, the notice for the 9th Annual General Meeting (AGM), and the appointment of M/s Dilip Swarnkar & Associates as Scrutinizer for the e-voting and ballot paper process. The Board also fixed Monday, 22nd September 2025 as the cut-off date to determine which members are eligible to vote and attend the AGM. The meeting lasted just 30 minutes (5:00 PM to 5:30 PM).
This is a standard procedural filing ahead of the company's 9th AGM with no material business decisions, fund-raising, or dividend announcements. Shareholders should watch for the AGM notice and Director's Report for detailed financial performance information.