SDC Techmedia Limited has made a regulatory disclosure to BSE Limited regarding the re-appointment of its Secretarial Auditor.
The Board of Directors of the Company, at its meeting held on Monday, August 31, 2026, considered and approved the re-appointment of M/s. Jain Sonesh & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the financial year 2026-2027.
The Board meeting commenced at 05:00 PM and concluded at 06:00 PM.
The disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
Details of Appointment:
- Reason for Change: Re-Appointment
- Date of Re-appointment: August 31, 2026
- Term: To conduct the secretarial audit for the Financial Year 2026-2027
- Remuneration: To be decided by the Board of Directors
- Relationships: M/s. Jain Sonesh & Associates is not related to any other Director of the Company.
The letter was digitally signed by Usman Faheed Fayaz (DIN: 00252610), Managing Director of SDC Techmedia Limited, on August 31, 2026, at 18:10:19 IST.