The Board of Directors at their meeting held on 30th May, 2025 considered and approved re-appointment of Mr. Sonesh Jain of M/s Jain Sonesh & Associates, Practising Company Secretaries ....
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The Board of Directors of SDC Techmedia Ltd, at their meeting held on 30th May 2025, approved the re-appointment of Mr. Sonesh Jain of M/s Jain Sonesh & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company. The re-appointment is for one term of 5 consecutive years, effective from 1st April 2025 to 31st March 2030. The appointment is subject to the approval of shareholders at the upcoming Annual General Meeting. Mr. Sonesh Jain is not related to any other Director on the Board. The filing is made under Regulation 30 of SEBI Listing Regulations, and the board meeting ran from 4:00 PM to 6:15 PM.
This is a routine corporate governance filing with no material impact on shareholders or the stock price. It simply confirms continuity of the company's secretarial audit function for the next 5 years, pending shareholder approval at the AGM.