SDC Techmedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,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 Thursday, 29th day of May, 2025 at 04.00 P.M., to consider, approve and take on record, inter-alia, the Audited Financial Results for the Half Year and Year ended 31st March, 2025 among other items.