Sancode Technologies Ltd — Important, 10-09-2025: Company Update

Sancode Technologies has announced the publication of notices for its 9th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2025, at 03:00 P.M. at the company's registered office. The Annual Report for FY 2024-25 and the AGM notice have been dispatched electronically and are available on the company and BSE websites. Shareholders can cast their votes electronically from September 26, 2025, to September 28, 2025. The cut-off date for determining voting eligibility is September 22, 2025. This ensures investors are informed about upcoming shareholder decisions.