SDC Techmedia Ltd

BSE: 535647

83

total announcements

535647.BO · 15 min delayed

BSECompany UpdateMgmt Change3d ago

SDC TECHMEDIA LIMITED

SDC TECHMEDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SDC Techmedia Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change3d ago

SDC TECHMEDIA LIMITED

SDC TECHMEDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SDC Techmedia Limited has informed the BSE about the cessation of a non-executive independent director.

BSECompany UpdateMgmt Change3d ago

SDC TECHMEDIA LIMITED

SDC TECHMEDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SDC Techmedia Limited has informed the BSE about the appointment of a non-executive independent director.

BSECompany UpdateMgmt Change3d ago

SDC TECHMEDIA LIMITED

SDC TECHMEDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SDC Techmedia Limited has informed BSE about the cessation of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change3d ago

SDC TECHMEDIA LIMITED

SDC TECHMEDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SDC Techmedia Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change3d ago

SDC TECHMEDIA LIMITED

SDC TECHMEDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SDC Techmedia Limited has informed the BSE about the cessation of a non-executive independent director.

BSECompany UpdateMgmt Change3d ago

SDC TECHMEDIA LIMITED

SDC TECHMEDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SDC Techmedia Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change3d ago

SDC TECHMEDIA LIMITED

SDC TECHMEDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SDC Techmedia Limited has appointed a non-executive independent director.

BSECompany UpdateMgmt Change3d ago

SDC TECHMEDIA LIMITED

SDC TECHMEDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SDC Techmedia Limited has informed the BSE about the cessation of a non-executive independent director.

BSECompany UpdateMgmt Change3d ago

SDC TECHMEDIA LIMITED

SDC TECHMEDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SDC Techmedia Limited has informed the BSE about the cessation of a non-executive independent director.

BSECompany UpdateMgmt Change3d ago

SDC TECHMEDIA LIMITED

SDC TECHMEDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SDC Techmedia Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change3d ago

SDC TECHMEDIA LIMITED

SDC TECHMEDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SDC Techmedia Limited has informed the BSE about the cessation of a non-executive independent director.

BSECompany UpdateMgmt Change3d ago

SDC TECHMEDIA LIMITED

SDC TECHMEDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SDC Techmedia Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change3d ago

SDC TECHMEDIA LIMITED

SDC TECHMEDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SDC Techmedia Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change3d ago

SDC Techmedia Ltd

Resignation of Independent Director Ms. Megha Saraf due to changes in internal policies of her current employer regarding holding external Directorships.Therefore unable to continue as independent Director of the company.

SDC Techmedia Ltd announced the resignation of Independent Director Ms. Megha Saraf due to changes in her current employer's internal policies regarding external directorships. The company also announced the appointment of Ms. Nidhi Jajodia as an Additional Director (Non-Executive, Independent) with effect from November 02, 2026.

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BSECompany UpdateMgmt Change3d ago

SDC Techmedia Ltd

1.Appointment of Ms. Nidhi Jajodia is appointed as the additional cum Non executive Independent Director. 2.Resignation of Ms. Megha Saraf due to changes in internal policies of her current employer regarding holding external Directorships.Therefore unable to continue as Independent Director of the Company.

SDC Techmedia Ltd announces the resignation of Ms. Megha Saraf as Independent Director due to changes in her employer's internal policies, and the appointment of Ms. Nidhi Jajodia as an Additional Director (Non-Executive, Independent).

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BSEGeneralMgmt Change4d ago

SDC Techmedia Ltd

1. The Board noted the resignation of Ms. Megha Saraf (DIN: 11365899) as Independent Director of the Company with effect from November 02, 2026. Consequently, she also ceased to be a member of the Audit Committee and Nomination & Remuneration Committee. 2.The Board approved the appointment of Ms. Nidhi Jajodia (DIN: 07944088) as an Additional Director (Non-Executive, Independent) of the Company with effect from November 02, 2026, subject to shareholders'' approval.

SDC Techmedia Ltd has announced the resignation of Ms. Megha Saraf as Independent Director, citing a change in her employer's internal policies. The Board has approved the appointment of Ms. Nidhi Jajodia as an Additional Director, subject to shareholder approval.

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BSECompany Update5 Oct 2026

SDC Techmedia Ltd

With reference to the captioned matter, please find enclosed herewith a Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2026, received from M/s Purva Sharegistry India Private Limited, Registrar and Share transfer Agent of our Company.You are requested to take the same on your records.

SDC Techmedia Ltd has submitted a Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2026, confirming the dematerialisation of securities and listing on stock exchanges.

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BSEAGM/EGM30 Sept 2026

SDC Techmedia Ltd

Enclosed is the Scrutinizer''s Report dated September 30, 2026 issued by Mr.Sonesh Jain, Scrutinizer on the voting process (E-voting and Ballot) of the 18th AGM of the Company held on Wednesday, September 30, 2026 at 12 noon at the registered office of the company.

SDC Techmedia Ltd has submitted the Scrutinizer's Report dated September 30, 2026, for the 18th AGM, detailing the voting process and results for various resolutions, including the adoption of financial statements, re-appointment of directors, and appointment of statutory auditors.

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BSEAGM/EGMMgmt Change30 Sept 2026

SDC Techmedia Ltd

Proceedings of the 18th Annual General Meeting of the members of SDC Tech media Limited held on Wednesday, September 30, 2026 at 12 noon at the registered office of the Company.

SDC Techmedia Ltd held its 18th Annual General Meeting on September 30, 2026, where the company's financial statements were adopted, and several appointments were made, including the re-appointment of Mrs. Samia Faheed and the appointment of Ms. Megha Saraf and Ms. Kanchan Jhawar as independent directors.

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