Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, Sancode Technologies has informed that pursuant to section 101 of Companies Act, 2013 read with rule 20 of the companies (Management and Administration Rules, 2014), it has enclosed Newspaper advertisement copy published in English Newspaper (Financial Express) and vernacular newspaper (Mumbai Lakhshdip) for the proposed 7th Annual General Meeting of the Company scheduled on Monday, 21st August, 2023 at 11:00 am (IST) at registered office of the company at office no. 107, prime plaza, j.v. patel compound, B.M. Road, Opp. Elphinstone Stn. Mumbai - 400013, Maharashtra, India.
The above information is a part of company’s filings submitted to BSE.