SDC Techmedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulations 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Friday, November 14, 2025 at 4.00 P.M., to consider, approve and take on record, inter-alia, the Un-Audited Financial Results for the Half Year ended September 30, 2025 among other items.