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Sancode Technologies MD, chairman, board of directors and AGM

BSE: 543897IT - ServicesSmall Cap

Last close ₹1,011.20up ₹19.80 (2.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹991.40.

52-week range of traded prices to 23 Oct 2026
₹89.35Low, 22 Jan 2026₹1,011.20High, 23 Oct 2026
Market cap
₹524 Cr3,020th largest listed
P/E
1,089.4
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
7.3%
Debt to equity
0.24
Volume, BSE
8,000

Sancode Technologies AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sancode Technologies share news and announcements

Annual general meeting, 30 Sep 2026

231 shareholders on the register on 23 Sep 2026; present: 4 promoters and 3 others; votes counted by DILIP KUMAR SWARNKAR / M/s Dilip Swarnkar & Associates.The company's voting result (opens in a new tab)

  1. ADOPTION OF ANNUAL ACCOUNTS
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.40% · promoters 100.00% · institutions 0.00% · other public 24.90%

  2. APPOINTMENT OF MR. MUKESHKUMAR DEVICHAND JAIN (DIN: 09740925) AS NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.40% · promoters 100.00% · institutions 0.00% · other public 24.90%

  3. APPROVAL OF REMUNERATION TO DIRECTORS EXCEEDING THE OVERALL MANAGERIALREMUNERATION LIMIT AS PER THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.40% · promoters 100.00% · institutions 0.00% · other public 24.90%

  4. APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) WITH SANCODE ELECTRONICS PRIVATE LIMITED
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.83% · promoters 0.00% · institutions 0.00% · other public 24.90%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.