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.
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SDC Techmedia Ltd (formerly Onesource Techmedia Limited), listed on BSE-SME under scrip code 535647, has informed the exchange that its 17th Annual General Meeting is scheduled for Tuesday, 30th September 2025 at 12:00 Noon. The AGM will be held at the company's registered office at 33/1, Wallajah Road, Chepauk, Chennai - 600002. The intimation was filed under Regulation 30(2) of SEBI LODR Regulations, 2015 on 4th September 2025 and was signed by Managing Director Fayaz Usman Faheed. The Notice of the AGM has been enclosed with the filing as Annexure I.
This is a routine regulatory disclosure confirming the date, time, and venue of the upcoming AGM. Shareholders should watch for the detailed AGM notice (typically containing agenda items such as financial results adoption, director appointments, and auditor ratification), which is enclosed with this filing. No immediate impact on stock price is expected from this intimation alone.