Sancode Technologies Ltd held its EGM on March 25, 2026, passing all 5 agenda resolutions with requisite majority.
Key approvals include issuance of up to 23,25,582 convertible warrants on preferential basis to promoters and non-promoters for cash.
Shareholders also approved material RPT with Sancode Semi Private Limited and Board authorization under Sections 185 and 186 of Companies Act, 2013.
Voting results disclosed under Regulation 44(3) of SEBI LODR, 2015; scrutinized by Dilip Swarnkar & Associates, Practicing Company Secretary.