Proceedings of the 18th Annual General Meeting of the members of SDC Tech media Limited held on Wednesday, September 30, 2026 at 12 noon at the registered office of the Company.
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SDC Techmedia Limited held its 18th Annual General Meeting on September 30, 2026, at its registered office in Chennai from 12:00 noon to 12:30 PM. Managing Director Mr. Fayaz Usman Faheed chaired the meeting, attended by 5 shareholders in person along with the Non-executive Director, Additional Independent Director, Company Secretary, and CFO. Remote e-voting was open from September 27 to September 29, 2026, with 4 members voting electronically and 1 voting via ballot. Five resolutions were tabled, covering ordinary business (adoption of financial statements, re-appointment of Mrs. Samia Faheed by rotation, and appointment of statutory auditors) and special business (appointment of Ms. Megha Saraf and Ms. Kanchan Jhawar as Independent Directors). Voting results were to be announced within two working days of the meeting.
The AGM proceedings were routine with no material strategic announcements. Shareholders should watch for the formal voting results, particularly the appointment of two new Independent Directors and the re-appointment of the statutory auditors, which will shape the board composition going forward.