Sancode Technologies Limited has intimated the BSE SME Platform about a scheduled meeting of the Board of Directors of the Company. The meeting is scheduled to be held on Saturday, November 14, 2026.
The agenda for the board meeting includes:
- Consideration and approval of the Standalone and Consolidated Unaudited financial results of the Company for the half year ended September 30, 2026
- Consideration and approval of the Limited Review report for the same period
- Any other matter with the permission of the chair
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding insider trading precautions, the Company confirms that the Trading Window for dealing in the equity shares of the Company has been closed since October 1, 2026, in accordance with the Company's Code of Conduct for prevention of Insider Trading framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the communication of the financial results to the Stock Exchange.
This intimation follows a previous communication dated September 30, 2026. The document is signed by Mihir Deepak Vora, Managing Director (DIN: 08602271), and includes the company's registration details: CIN: U74900MH2016PLC280315.