SDC Techmedia Ltd (SDC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by SDC Techmedia Ltd on NSE and BSE, with an AI summary of each filing.
Revised outcome
Revision of outcome · 03 Nov 2026, 9:04 pm
SDC Techmedia Appoints Nidhi Jajodia as Independent Director Following Megha Saraf Resignation SDC Techmedia Limited announced board changes effective 2nd Nov'26. Megha Saraf resigned as Independent Director and stepped down from board committees due to policy changes at her employer regarding external directorships, confirming no other material reasons. Concurrently, the board appointed Nidhi Jajodia as Additional Director (Non-Executive, Independent) for a five-year term ending 1st Nov'31, subject to shareholder approval. Jajodia brings 10 years of experience in corporate law, governance, and regulatory compliances.
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 ....
Change in Management · 03 Nov 2026, 7:08 pm
SDC Techmedia Announces Board Changes Following Independent Director Resignation SDC Techmedia Limited announced that Ms. Megha Saraf resigned as Independent Director effective the close of business on 2nd Nov'26 due to internal policy changes at her primary employer regarding external directorships, confirming no other material reasons. Concurrently, the Board approved the appointment of Ms. Nidhi Jajodia as an Additional Director (Non-Executive, Independent) for a five-year term from 2nd Nov'26 to 1st Nov'31, subject to shareholder approval at the upcoming general meeting. Ms. Jajodia brings 10 years of experience in corporate law and governance.
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 ....
Change in Management · 03 Nov 2026, 6:32 pm
SDC Techmedia Announces Board Changes with Independent Director Resignation and New Appointment SDC Techmedia Limited approved the resignation of Ms. Megha Saraf from her position as Independent Director, effective at the close of business on 2nd Nov'26, driven by changes in her employer's internal policy regarding external directorships. Concurrently, the board appointed Ms. Nidhi Jajodia as an Additional Director (Non-Executive, Independent) for a five-year term from 2nd Nov'26 to 1st Nov'31, subject to shareholder approval. Jajodia is a qualified Company Secretary with 10 years of experience in corporate law and governance.
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 ....
Others (Uncategorized) · 03 Nov 2026, 12:05 am
SDC Techmedia Board Approves Independent Director Changes SDC Techmedia announced board changes effective 2nd Nov'26. Ms. Megha Saraf resigned as Independent Director and ceased to be a member of the Audit and Nomination & Remuneration Committees due to internal policy changes at her primary employer. Concurrently, the Board approved the appointment of Ms. Nidhi Jajodia as Additional Director (Non-Executive, Independent) for a five-year term until 1st Nov'31, subject to shareholder approval. Jajodia brings 10 years of experience in corporate law, governance, and regulatory compliances.
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, ....
Annual General Meeting · 30 Sept 2026, 10:55 pm
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.
Annual General Meeting · 30 Sept 2026, 6:29 pm
The register of members and share transfer book of the company will remain closed from Thursday September 24, 2026 to Wednesday September 30, 2026 (both days inclusive) for the purpose ....
Annual General Meeting · 07 Sept 2026, 11:53 pm
In pursuance with regulation 34 of the SEBI (LODR) Regulations 2015, Please find enclosed herewith the Annual Report of the 18th Annual General Meeting for the FY 2025-2026 to be held on ....
Others (Uncategorized) · 07 Sept 2026, 11:44 pm
Notice is hereby given that the 18th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 30, 2026 at 12 Noon at the registered office of the Company.
Annual General Meeting · 07 Sept 2026, 11:22 pm
Notice is hereby given that the 18th Annual General Meeting of the Company is scheduled to be held on Wednesday September 30 2026 at 12 Noon at the registered office of the Company
Annual General Meeting · 07 Sept 2026, 11:15 pm
Re-appointment of M/s. KAMG & ASSOCIATES, Chartered Accountants as the Internal Auditors of the company to conduct internal audit of the company for Financial Year 2026-2027.
Change in Management · 31 Aug 2026, 11:56 pm
SDC Techmedia Re-Appoints KAMG & Associates as Internal Auditor SDC Techmedia's Board of Directors, at its meeting on 31 Aug '26, approved the re-appointment of M/s. KAMG & Associates, Chartered Accountants, as the company's internal auditor. The appointment is for the financial year 2026-2027. The firm will conduct the internal audit at a remuneration to be decided by the Board. This decision is a routine corporate governance action, ensuring continuity in the company's internal financial oversight.
Mr. Sonesh Jain of M/S. Jain Sonesh & Associates, Practicing Company Secretaries are appointed as the Auditors of the Company at the Board Meeting held on Monday, August 31, 2026 for the ....
Change in Management · 31 Aug 2026, 11:53 pm
SDC Techmedia Re-Appoints Secretarial Auditor for FY27 SDC Techmedia's board, at its meeting on 31 Aug'26, approved the re-appointment of M/s. Jain Sonesh & Associates as the company's Secretarial Auditor. The appointment covers the financial year 2026-2027. Remuneration for the firm will be decided by the Board of Directors. This decision ensures continuity in the company's secretarial compliance and audit functions for the upcoming fiscal year. The firm is not related to any other director of the company.
Standalone Audited Financial Results for Half Year and Year Ended March 31, 2026 as approved by the Board in their meeting held today ie. May 30, 2026.
Financial Result · 30 May 2026, 11:59 pm
SDC Techmedia FY26 Results Show Widened Loss; Auditor Issues Qualified Opinion SDC Techmedia reported a full-year net loss of ₹211.59 lakh for FY26, a significant decline from the ₹34.84 lakh profit in FY25. Revenue from operations for FY26 fell to ₹944.19 lakh from ₹1,093.39 lakh YoY. For H2'FY26, the net loss was ₹151.68 lakh versus a profit of ₹49.89 lakh in H2'FY25. Auditors issued a qualified opinion, citing inability to verify trade receivables of ₹6.57 crore out of a total ₹7.66 crore, questioning the adequacy of provisions for doubtful debts.
This is to inform you that a meeting of the Board of Directors of our Company was held today on May 30, 2026, at the registered office of the Company which approved and took on record the ....
Outcome · 30 May 2026, 11:53 pm
SDC Techmedia Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 438 (-24.2% YoY | -13.6% QoQ) ■ EBITDA: 16.9 (-92.2% YoY | -85.2% QoQ) ■ EBITDA Margin (%): 3.9 (-3355 bps YoY | -1861 bps QoQ) ■ PAT: -152 (Profit to Loss YoY | -153.2% QoQ) ■ EPS (INR): -2.34 (Profit to Loss YoY | -154.3% QoQ)
SDC Techmedia 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 Notice is hereby given pursuant ....
Intimation · 30 May 2026, 5:30 am
SDC Techmedia Board to Review FY26 Financial Results on May 30 SDC Techmedia Limited (BSE: 535647) has scheduled a Board of Directors meeting for 4:00 PM on Sat, 30 May'26. The agenda is to consider and approve the audited financial results for the half-year and full-year ended 31 Mar'26. Consequently, the trading window for insiders, which closed on 27 Mar'26, will remain shut until 48 hours after the results are declared. This restriction applies to promoters, directors, and designated employees, preventing them from trading the company's securities during this period.
1. appointment of Ms. Kanchan jhawar in the board of directors as the Independent Director & 2. Resignation of Mr. Vasudevan Sridharan as the Independent Director of the Company.
Change in Management · 07 May 2026, 11:28 pm
SDC Techmedia Appoints New Independent Director as Vasudevan Sridharan Resigns SDC Techmedia Limited announced board changes effective May 07, '26. Vasudevan Sridharan resigned as Independent Director upon completing his second term, also vacating his roles on the Audit and Nomination Committees. Concurrently, the Board appointed Ms. Kanchan Jhawar as an Additional Director (Non-Executive, Independent) for a five-year term, subject to shareholder approval. Ms. Jhawar is a qualified Company Secretary with 11 years of experience in Corporate Law and Finance. The changes are part of the company's planned board succession.
Completion of tenure second consecutive term of Mr. Vasudevan Sridharan as the Independent Director of the Company.
Change in Management · 07 May 2026, 11:26 pm
SDC Techmedia Announces Board Transition as Independent Director's Term Concludes SDC Techmedia announced Independent Director Vasudevan Sridharan ceased his position effective Apr 21, '26, upon completing his second consecutive term. Consequently, he also exited the Audit and Nomination Committees. His resignation letter, dated May 07, '26, cited tenure completion as the sole reason. Concurrently, the Board appointed Ms. Kanchan Jhawar as an Additional Non-Executive Independent Director, effective May 07, '26, for a five-year term until May 06, '31, subject to shareholder approval. Ms. Jhawar has 11 years of corporate law experience.
1. Appointment of Ms. Kanchan Jhawar as the Additional cum Non executive Independent Director. 2. Cessation of Mr. Vasudevan Sridharan from the post of Independent director of company ....
Change in Management · 07 May 2026, 11:24 pm
SDC Techmedia Appoints Kanchan Jhawar to Board as Vasudevan Sridharan Exits SDC Techmedia Limited announced board changes effective 07 May'26. Mr. Vasudevan Sridharan has ceased to be an Independent Director upon completion of his second term. Concurrently, the Board approved the appointment of Ms. Kanchan Jhawar, a qualified Company Secretary with 11 years of experience in corporate law and finance, as an Additional Director (Non-Executive, Independent). Her appointment for a five-year term until 06 May'31 is subject to shareholder approval at the next general meeting.
1. The second consecutive term of Mr. Vasudevan Sridharan (DIN: 07487245) as an Independent Director of the Company concluded upon completion of his tenure with effect from the close of ....
Others (Uncategorized) · 07 May 2026, 11:20 pm
SDC Techmedia Appoints New Independent Director Following Board Resignation SDC Techmedia announced key board changes effective May 07, '26. Mr. Vasudevan Sridharan has resigned as Independent Director upon completion of his second consecutive term, which concluded on Apr 21, '26. Consequently, he also ceases to be a member of the Audit and Nomination & Remuneration Committees. The Board has appointed Ms. Kanchan Jhawar as an Additional Director (Non-Executive, Independent) for a five-year term from May 07, '26, to May 06, '31, subject to shareholder approval at the next general meeting.
We wish to submit that the Company had filed the outcome of board meeting on 14th November, 2025. However the attachment relating to the appointment of the Director was inadvertently not ....
Outcome · 20 Nov 2025, 6:58 pm
This is with reference to the query raised by your good office seeking additional details pursuant to SEBI Circular date November 14, 2024, in relation to the Corporate Announcement filed ....
Outcome · 20 Nov 2025, 6:54 pm
Appointment of Megha Saraf as the Additional Director (Non-Executive Independent Director) of the Company.
Change in Management · 15 Nov 2025, 1:59 am
Appointment of Megha Saraf as the Additional Director (Non-Executive Independent Director) of the Company.
Change in Management · 15 Nov 2025, 1:57 am
Appointment of Ms. Megha Saraf as the Additional Director (Non-Executive Independent Director of the Company.
Change in Management · 15 Nov 2025, 1:55 am
Financial Results
Financial Result · 15 Nov 2025, 1:46 am