Please Find Attached the Newspaper Advertisement for Extra Ordinary General Meeting of Sancode Technologies Limited for your Reference.
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Awaiting price reaction for this filing.
Sancode Technologies Ltd has informed BSE about the publication of an EGM notice in Business Standard (English) and Mumbai Lakshdeep (vernacular) newspapers, as required under SEBI LODR Regulation 30. The EGM is scheduled for Wednesday, 25th March 2026 at 3:00 PM at the company's registered office in Andheri (East), Mumbai. The EGM notice was dispatched electronically to members on 2nd March 2026, with 18th March 2026 set as the cut-off date to determine voting eligibility. Remote e-voting will be available from 22nd March (9:00 AM) to 24th March (5:00 PM) 2026 through Bigshare Services' platform, and members can also vote via ballot paper at the meeting.
This is a routine procedural filing with no immediate impact on the stock price. Shareholders should note the 18th March 2026 cut-off date to be eligible to vote on resolutions at the upcoming EGM, though the specific business to be transacted is not disclosed in this filing.