SDC Techmedia Ltd

AGM details

• Date and time: 30 September 2026, 12:00 Noon.
• Mode: Physical AGM with remote e-voting.
• Venue: Registered office, Chennai.

Key resolutions

• Item 1: Adoption of financial statements (Ordinary Resolution).
• Item 2: Re-appointment of Mrs. Samia Faheed (retirement by rotation) (Ordinary).
• Item 3: Appointment of statutory auditors (Ordinary).
• Item 4: Appointment of Ms. Megha Saraf as Independent Director (Ordinary).
• Item 5: Appointment of Ms. Kanchan Jhawar as Independent Director (Ordinary).

Voting results

• Item 1: Passed with 99.8% in favour.
• Item 2: Passed with 99.8% in favour.
• Item 3: Passed with 99.8% in favour.
• Item 4: Passed with 99.8% in favour.
• Item 5: Passed with 99.8% in favour.

Dividend

• No dividend proposal disclosed.

Director changes

• Megha Saraf appointed independent director.
• Kanchan Jhawar appointed independent director.
• Mrs. Samia Faheed re-appointed by rotation.

Auditor appointments

• Statutory auditors appointed (names not disclosed).

Material related party transactions

• No material RPTs disclosed.

Other material approvals

• No other material approvals reported.

AGM Details

• AGM held Sept 30, 2026, 12:00 Noon to 12:30 PM, physical meeting at registered office.
• Remote e-voting from Sept 27, 2026, 09:00 AM to Sept 29, 2026, 05:00 PM.
• Quorum: 5 members; 4 via remote, 1 by ballot.
• Location: 33/1, Wallajah Road, Chepauk, Chennai.

Key Resolutions

• Ordinary: Adoption of Financial Statements.
• Ordinary: Re-appointment of Samia Faheed by rotation.
• Ordinary: Appointment of Statutory Auditors.
• Special: Appointment of Megha Saraf as Independent Director.
• Special: Appointment of Kanchan Jhawar as Independent Director.

Voting Results

• Resolution 1 — outcome pending; results to be announced within two working days.
• Resolution 2 — outcome pending; results to be announced within two working days.
• Resolution 3 — outcome pending; results to be announced within two working days.
• Resolution 4 — outcome pending; results to be announced within two working days.
• Resolution 5 — outcome pending; results to be announced within two working days.

Director Changes & Appointments

• Samia Faheed re-appointed by rotation.
• Megha Saraf appointed Independent Director.
• Kanchan Jhawar appointed Independent Director.

SDC Techmedia Ltd: Trading window closed from Oct 01, 2026 until 48 hours after the declaration of Un-Audited Financial Results for the half year ended September 30, 2026.

AGM closure

• Register of Members and share transfer books closed Sep 24–30, 2026 for 18th AGM.
• 18th AGM scheduled Sep 30, 2026 at 12:00 Noon at Registered Office, Chennai.

Financial performance

• Revenue from operations: 944.19 Lakhs for FY2025-26.
• Net loss for the year: 211.59 Lakhs.
• PBT before tax: negative 215.70 Lakhs.
• Deferred tax impact: 4.11 Lakhs (net).

Cash flow & liquidity

• Net cash flow from operating activities: 211.6 Lakhs.
• Year-end cash & cash equivalents: 15.79 Lakhs.
• Current ratio: 2.61x; Debt-equity: 152.13x.

Dividends & capital structure

• Dividend for FY26 not proposed; surplus retained for growth.
• Equity share capital: Rs 649.25 Lakhs (64,92,500 shares).
• No bonus or new share issues in year.

Governance & board changes

• Megha Saraf appointed Independent Director on 14-11-2025.
• Kanchan Jhawar appointed Independent Director on 07-05-2026.
• Board at year-end: 4 members (1 Executive, 1 Non-Executive, 2 Independent).

Audits & internal controls

• Statutory auditor Ray & Ray appointed for 5 years (till 2031).
• Secretarial auditor: Jain Sonesh & Associates; Internal auditor: KAMG & Associates.
• Secretarial audit noted tenure non-compliance; addressed; internal controls adequate.

Related party transactions

• Related party remuneration: MD 26.40; MD Usman 26.40; CFO 5.28 Lakhs.
• Receivables from related parties: MD 31.60; SDC Cinemas 62.22; SL Digital 57.93.

Industry context & outlook

• Indian media and entertainment growth with multiplex expansion potential.
• Road ahead: asset-light expansion; premium formats; AI-driven content.

AGM Details

• AGM on Sep 30, 2026 at 12:00 Noon, at the Registered Office, Chennai.
• Mode: physical meeting with remote e-voting facility.
• Record/book closure: Register of Members and Share Transfer Books closed Sep 24–30, 2026.
• E-voting cut-off date: Sep 23, 2026.
• Notice covers ordinary and special business.

Key Resolutions

• Item 1: Adopt Audited financial statements for the year ended Mar 31, 2026.
• Item 2: Re-appoint Mrs. Samia Faheed by rotation.
• Item 3: Appoint Ray & Ray as Statutory Auditors till FY 2031-32.
• Item 4: Megha Saraf appointed Independent Director for five years, to Nov 13, 2030.
• Item 5: Kanchan Jhawar appointed Independent Director for five years, to May 6, 2031.

Dividend

• No dividend proposed for the year ended 31 March 2026.

Directors & Auditors

• Megha Saraf appointed Independent Director for five years, non-executive, effective from Nov 14, 2025.
• Kanchan Jhawar appointed Independent Director for five years, non-executive, effective from May 7, 2026.
• Ray & Ray appointed Statutory Auditors for five-year term; remuneration Rs 6,00,000 per year plus out-of-pocket.

Internal Auditor Re-appointment

• Change type: Re-appointment of Internal Auditor.
• Name and designation: M/s KAMG & Associates, Internal Auditors.
• Effective date: Aug 31, 2026; term FY 2026-27.
• Reason: Re-appointment to conduct internal audit for FY 2026-27.
• Remuneration: To be decided by the Board.
• Relationship disclosures: Not related to any other Director.
• Brief profile: Not Applicable.

Secretarial Auditor Re-appointment

• Re-appointment of Secretarial Auditor: M/s Jain Sonesh & Associates.
• Effective date: Aug 31, 2026; term for FY 2026-27.
• Reason: re-appointment as Secretarial Auditor.
• Relationship: Not related to any other Director.
• Brief profile: Not Applicable.
• Board/committee impact: No impact disclosed.

Dematerialisation status and ownership update

• Dematerialisation requests processed and confirmed to depositories; securities listed on exchanges where earlier issues are listed.
• Physical certificates were mutilated and cancelled; depository name substituted as registered owner within prescribed timelines.