SDC Techmedia Limited has issued a notice to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors will be held at the company's registered office on Saturday, November 14, 2026, at 4:00 PM.
The primary agenda item is to consider, approve, and take on record the Un-Audited Financial Results for the Half Year ended September 30, 2026, among other items. This notice is issued pursuant to Regulations 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company also confirmed that the trading window for dealing in company shares remains closed for all promoters, directors, designated employees, and all persons covered under the company's Code of Conduct. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and will continue until 48 hours after the declaration of the Un-Audited Financial Results for the Half Year ended September 30, 2026.
This trading window closure was previously intimated on September 28, 2026. All relevant parties have been advised not to deal in the company's securities during this prohibited period.
The notice is signed by Usman Faheed Fayaz (DIN: 00252610), Managing Director of SDC Techmedia Limited, with digital signature timestamped November 05, 2026, at 14:42:07 +05:30.