Sancode Technologies Ltd (SANCODE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sancode Technologies Ltd on NSE and BSE, with an AI summary of each filing.
Sancode Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 14 Nov 2026, 5:30 am
Sancode Technologies Schedules Board Meeting for H1 FY27 Financial Results Sancode Technologies Limited has scheduled a Board of Directors meeting for 14th Nov'26 to consider and approve the standalone and consolidated unaudited financial results, along with the limited review report, for the half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in company equity shares has been closed since 1st Oct'26 and will remain shut until 48 hours following the formal dissemination of the financial results to the stock exchange.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for Acquisition of 100% share capital of Cirtek Electronics Corporation ('CEC'), a corporation incorporated under the laws ....
Others (Uncategorized) · 23 Oct 2026, 10:34 pm
Sancode Technologies Subsidiary to Acquire Cirtek Electronics for USD 20.2 Million Sancode Technologies Limited's subsidiary, Sancode Semi Private Limited, has agreed to acquire 100% of Philippines-based Outsourced Semiconductor Assembly and Test (OSAT) player Cirtek Electronics Corporation (CEC) for USD 20.20 million in cash. The consideration comprises USD 11.32 million payable on closing and USD 8.88 million within one year. CEC reported revenues of USD 26.62 million in FY25 and USD 23.08 million in FY24. The acquisition provides Tier-1 client access, proprietary OSAT know-how, and technology transfer to accelerate Sancode's Odisha plant ramp-up.
Please find disclosure for appointment of new CEO in the Subsidiary Company i.e. Sancode SEMI Private Limited.
Others (Uncategorized) · 12 Oct 2026, 7:30 pm
Sancode Technologies Appoints Jerry A. Agnes as CEO of Semiconductor Subsidiary Sancode Technologies appointed Mr. Jerry A. Agnes as CEO of its subsidiary, Sancode Semi Private Limited, effective 15th Oct'26. Mr. Agnes brings over 35 years of global semiconductor experience, having previously served as founding CEO of CG Semi and President of Amkor Technology Philippines, where he managed USD 700 million in annual revenue. He will lead the design, setup, qualification, and commercial ramp-up of Sancode Semi's greenfield OSAT facility across 20 acres at Info Valley–II, Bhubaneswar, Odisha.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for North Star Opportunities Fund VCC
Acquisition/ Disposal of Shares · 06 Oct 2026, 4:00 pm
North Star Opportunities Fund Acquires 8.94% Stake in Sancode Technologies North Star Opportunities Fund VCC–Lighthouse Capital Incorporated VCC Sub-Fund acquired 6,66,667 equity shares of Sancode Technologies Limited via the conversion of warrants issued on a preferential basis under the FDI route. Credited on 30th Sep'26, the allotment represents an 8.94% stake in total voting capital (8.88% on a fully diluted basis). Following the issuance, Sancode's total equity capital expanded from 40,68,867 shares to 74,55,560 shares, with total diluted equity capital standing at 75,05,560 shares (face value Rs. 10 each).
Declaration of Voting Result along with Scrutinizer Report of Annual General Meeting of the Company
Annual General Meeting · 03 Oct 2026, 9:37 pm
Please find attached the proceeding of 10th Annual general Meeting of the company.
Annual General Meeting · 30 Sept 2026, 10:16 pm
Please find Attached the Annual Report for the Financial year 2025-26
Others (Uncategorized) · 09 Sept 2026, 12:00 am
Please find attached the notice of Annual General Meeting Schedule on 30th September 2026
Annual General Meeting · 08 Sept 2026, 11:48 pm
Please find attached outcome of Board meeting for your reference.
Outcome · 07 Sept 2026, 11:04 pm
Sancode Technologies Defers Board Re-Appointment Resolutions Ahead of 10th AGM Sancode Technologies' Board has deferred and withdrawn the proposed re-appointment resolutions for MD Mihir Deepak Vora and Independent Directors Kush Gupta, Ayushi Mishra, and Sumesh Ashok Mishra. A secretarial review confirmed that their current tenures remain valid and ongoing. To align strictly with statutory timelines under the Companies Act, 2013, and SEBI LODR Regulations, re-appointments will not be included in the updated 10th AGM Notice for 30th Sep'26. The re-appointment process will instead be initiated closer to the completion of their respective terms.
Please find attached board meeting outcome held on 4th September, 2026
Others (Uncategorized) · 04 Sept 2026, 11:30 pm
Sancode Technologies Approves Key Director Re-Appointments and Related Party Transactions Sancode Technologies' board approved the re-appointment of MD Mihir Deepak Vora for a five-year term starting 4th Mar'27, along with Non-Executive Independent Directors Kush Gupta, Ayushi Mishra, and Sumesh Ashok Mishra for five years starting 5th Jan'27, subject to shareholder approval. The board cleared director remuneration exceeding Section 197 statutory limits and approved material related-party transactions with Sancode Electronics. The 10th AGM is scheduled for 30th Sep'26, with a voting cut-off date of 23rd Sep'26.
Intimation for allotment of Securities by Sancode Semi Private Limited ( Subsidiary Company).
Others (Uncategorized) · 03 Aug 2026, 10:44 pm
Sancode Tech Subsidiary Raises Capital via Preferential CCPS Allotment Sancode Technologies' subsidiary, Sancode Semi, has raised Rs. 107 crores via preferential allotment of 31,467 Compulsorily Convertible Preference Shares (CCPS) as of 03 Aug'26. The parent company's stake will now be 95.74% on a fully diluted basis. Sancode Semi is a pre-revenue semiconductor firm, incorporated in Sep'25, with funds intended for an OSAT project in Odisha. The investment is a related-party transaction at arm's length. Another 12,647 CCPS were also allotted for Rs. 43 crore.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Trinity Gate LLC
Acquisition/ Disposal of Shares · 30 Jul 2026, 6:31 pm
Trinity Gate LLC Acquires 19.86% Stake in Sancode Technologies Trinity Gate LLC, a non-promoter entity, acquired 14,90,387 equity shares in Sancode Technologies Ltd on 24th Jul'26. This transaction was executed via the conversion of warrants through a preferential issue. Post-acquisition, Trinity Gate LLC's holding represents 19.99% of the total voting capital and 19.86% on a fully diluted basis. Sancode's total equity share capital increased from 51,79,978 shares to 74,55,560 shares following the allotment.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Khushboo Jain & PACs
Acquisition/ Disposal of Shares · 29 Jul 2026, 4:11 pm
Sancode Tech: Promoter Group Converts Warrants, Increases Stake Promoter group entities, including Khushboo Jain and Aneka LLC, acquired 7,85,195 equity shares of Sancode Technologies on 24th Jul'26. The acquisition was via preferential allotment upon conversion of warrants. Post-acquisition, the total promoter group holding (including PACs) remains at 56.39% of the total diluted share capital. The company's total equity shares increased to 74,55,560 and total diluted shares to 75,05,560. This transaction represents a 10.47% acquisition relative to the total diluted share capital.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Trinity Gate LLC
Acquisition/ Disposal of Shares · 29 Jul 2026, 3:52 pm
Trinity Gate LLC Acquires 19.86% Stake in Sancode Technologies via Warrant Conversion On 24th Jul'26, non-promoter entity Trinity Gate LLC acquired 1,490,387 equity shares in Sancode Technologies Ltd. via the conversion of warrants from a preferential issue. This transaction gives Trinity Gate a 19.99% stake based on the post-acquisition voting capital of 7,455,560 shares and a 19.86% holding on a fully diluted basis. Sancode's total voting capital increased from 5,179,978 shares pre-acquisition. The disclosure was made to the BSE under SEBI's SAST Regulations on 28th Jul'26.
Please Find Attached the Outcome of Board Meeting for your Reference.
Others (Uncategorized) · 24 Jul 2026, 11:10 pm
Sancode Tech Allots 22.76 Lakh Shares via Warrant Conversion Sancode Technologies' board on 24-Jul'26 approved the allotment of 22,75,582 equity shares at ₹172 each upon warrant conversion. The allotment follows the receipt of the balance 75% consideration, totaling ₹39.14 crore. Promoter and Promoter Group entities Khushboo Jain and Aneka LLC received 4,65,000 and 3,20,195 shares respectively. Non-promoter Trinity Gate LLC was allotted 14,90,387 shares. The newly issued shares, with a face value of ₹10, will rank pari-passu with existing equity and be listed on the BSE.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Khushboo Jain & PACs
Acquisition/ Disposal of Shares · 21 Jul 2026, 4:07 pm
Sancode Tech Promoter Group Acquires Shares, Warrants via Preferential Issue Sancode Technologies' promoter group, including Khushboo Jain & PACs, has increased its stake via a preferential issue. On 16 May'26, 4.44 lakh equity shares were allotted, and on 16 Jul'26, 8.35 lakh convertible warrants were allotted. Post-acquisition, the promoter group's total holding increased from 72.56% to 56.39% on a fully diluted basis. The company's total diluted share capital post-issue stands at 75.06 lakh equity shares, up from 40.69 lakh shares pre-issue.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Trinity Gate LLC
Acquisition/ Disposal of Shares · 21 Jul 2026, 4:01 pm
Trinity Gate Acquires 19.86% Diluted Stake in Sancode Technologies Trinity Gate LLC acquired 14,90,387 convertible warrants in Sancode Technologies on 16th Jul'26 via a preferential issue. This acquisition represents a 19.86% stake in the target company's total diluted share/voting capital. Post-acquisition, Trinity Gate's holding remains at 19.86% on a fully diluted basis. Sancode's total diluted share capital after the transaction is 75,05,560 equity shares. Trinity Gate LLC is a non-promoter entity. The disclosure was made under SEBI's SAST Regulations, 2011.
Please find attached revised outcome of Board Meeting for your reference.
Outcome · 17 Jul 2026, 9:41 pm
Sancode Technologies to Raise Rs. 40 Cr via Preferential Warrant Allotment Sancode Technologies' board approved on 16th Jul'26 the preferential allotment of 23,25,582 convertible warrants at an issue price of Rs. 172 each, aggregating to Rs. 40 Cr. The warrants are convertible into equity shares on a 1:1 basis within 18 months. The company has received an initial consideration of Rs. 10.41 Cr. Key allottees include non-promoter Trinity Gate LLC (14,90,387 warrants) and promoters Khushboo Jain (4,65,000) and Aneka LLC (3,70,195), leading to potential equity dilution upon full conversion.
Please Find Attached Outcome of Board Meeting.
Others (Uncategorized) · 16 Jul 2026, 11:56 pm
Sancode Technologies Approves Preferential Allotment of Convertible Warrants On 16th Jul'26, Sancode Technologies' board approved a preferential allotment of 23,25,582 convertible warrants at an issue price of ₹172 each, aggregating to ₹40 crore. Each warrant is convertible into one equity share. The company has received an initial consideration of ₹10.41 crore. The warrants were issued to three allottees, including promoter Khushboo Jain and non-promoters Aneka LLC and Trinity Gate LLC. Upon full conversion, promoter Khushboo Jain's shareholding will change from 29.07% to 21.96%.
Please find attached disclosure for receipt of letter for approval of Land Allotment from IDCO.
Others (Uncategorized) · 10 Jul 2026, 1:17 am
Sancode Secures Land for Semiconductor OSAT Facility in Odisha Sancode Technologies' subsidiary, Sancode Semi Pvt. Ltd., received approval on 9th Jul'26 for a 20-acre land allotment from the Odisha Industrial Infrastructure Development Corporation (IDCO). The land, located at Infovalley - II, District Khurda, is for establishing a proposed Outsourced Semiconductor Assembly and Test (OSAT) manufacturing facility. This allotment marks a significant milestone in the implementation of the company's semiconductor manufacturing project, signaling a key step forward in its operational expansion plans within the electronics sector.
Please find attached Reg 30 disclosure for receipt of IP approval of Preferential Issue.
Others (Uncategorized) · 02 Jul 2026, 3:30 am
Sancode Technologies Receives In-Principle Approval for Preferential Warrant Issue Sancode Technologies received in-principle approval from the BSE on 01st Jul'26 for a preferential issue of 23,25,582 convertible warrants. The warrants are convertible into an equal number of equity shares at an issue price of not less than Rs. 172 per share. The allotment will be made to both promoter and non-promoter groups. This issuance is expected to raise a minimum of Rs. 39.99 crore, leading to potential equity dilution. The company must now complete the allotment and listing formalities.
Intimation for allotment of Securities by Sancode Semi Private Limited (Wholly-Owned Subsidiary Company)
Others (Uncategorized) · 02 Jul 2026, 3:23 am
Sancode Technologies Allots Shares in Semiconductor Subsidiary via Rights Issue Sancode Technologies announced its wholly-owned subsidiary, Sancode Semi Pvt Ltd, allotted 4,00,000 equity shares through a rights issue. Sancode Tech acquired these shares for a cash consideration of Rs. 40,00,000, maintaining its 100% shareholding. Post-allotment, the subsidiary's paid-up capital increased to Rs. 41,00,000 from Rs. 1,00,000. Sancode Semi, incorporated in Sep'25, will focus on semiconductor manufacturing and OSAT/ATMP services, aligning with the parent company's strategic expansion into the high-technology electronics ecosystem. The transaction is at arm's length.
Please find attached financial result for F.Y. ended on 31st March, 2026.
Financial Result · 31 May 2026, 2:09 am
Sancode Technologies FY26 Results: PAT Up 5%, Sanjana Shah Reappointed Internal Auditor Sancode Technologies reported consolidated FY26 Net Profit of ₹48.10 lakhs, up 5.1% YoY from ₹45.74 lakhs. Total income grew 11.4% YoY to ₹1,586.74 lakhs. For H2'FY26, the company recorded a Net Profit of ₹59.32 lakhs against a loss in H1'FY26. The Board approved the audited financials for the period ending 31 Mar'26 and re-appointed Sanjana Shah as Internal Auditor for FY26-27. The statutory auditor, R. T. Jain & Co. LLP, issued an unmodified opinion on the results.
Outcome of Board Meeting for approval of financial result for period ended on 31st March, 2026.
Outcome · 31 May 2026, 2:00 am
Sancode Tech Board Approves FY26 Results and Re-appoints Internal Auditor Sancode Technologies' board, on 30-May-26, approved audited standalone and consolidated financial results for the half-year and year ended 31-Mar-26. For FY26, consolidated Net Profit stood at ₹48.10 lakhs, down 43.3% YoY from ₹84.78 lakhs, while revenue from operations grew 14.1% YoY to ₹1,576.01 lakhs. The board also approved the re-appointment of Sanjana Shah as Internal Auditor for FY 2026-27. The statutory auditors issued an unmodified opinion on the financial results. Total consolidated assets increased to ₹1,036.29 lakhs.
Sancode Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve The Standalone and Consolidated ....
Intimation · 30 May 2026, 5:30 am
Sancode Technologies Board Meeting on May 30 to Approve FY26 Financials Sancode Technologies (BSE: 543897) has scheduled a Board of Directors meeting for 30th May'26 to consider and approve its audited standalone and consolidated financial results for the year ended 31st Mar'26. The trading window for dealing in the company's equity shares has been closed since 01st Apr'26 and will reopen 48 hours after the financial results are communicated to the stock exchange.