Sancode Technologies Re-appoints Mihir Vora

MUMBAI — Sancode Technologies Limited announced that its Board of Directors has approved the re-appointment of Mihir Deepak Vora as Managing Director for a consecutive five-year term starting March 4, 2027. According to an official regulatory disclosure submitted to the BSE Limited on September 4, 2026, the board meeting held in Mumbai also sanctioned the re-appointment of three non-executive independent directors and finalized preparations for the company's 10th Annual General Meeting. The leadership continuity measures are designed to sustain long-term financial strategy and operational governance across the firm's technology and financial service portfolios.

Board Re-appointments and Governance Updates

According to official filings signed by Managing Director Mihir Deepak Vora, the board reviewed and approved multiple executive and independent renewals during its meeting on September 4, 2026. The leadership renewals include:

• Mihir Deepak Vora: Re-appointed as Managing Director for a five-year term effective March 4, 2027, subject to shareholder approval at the upcoming general meeting.

• Kush Gupta: Re-appointed as Non-Executive Independent Director for a five-year term effective January 5, 2027.

• Ayushi Mishra: Re-appointed as Non-Executive Independent Director for a five-year term effective January 5, 2027.

• Sumesh Ashok Mishra: Re-appointed as Non-Executive Independent Director for a five-year term effective January 5, 2027.

Additionally, the board approved material related-party transactions with Sancode Electronics Private Limited and scheduled the 10th Annual General Meeting for Wednesday, September 30, 2026, at the company's registered office in Andheri East, Mumbai. M/s Dilip Swarnkar & Associates has been appointed as the scrutinizer, with September 23, 2026, fixed as the cut-off date for determining member voting eligibility.

Corporate Context and Market Strategy

Sancode Technologies Limited operates in the technology domain, delivering digital platforms and financial software solutions. Retaining experienced executive and independent board members provides structural stability for small and medium enterprises listed on exchange SME platforms. Market analysts note that continuity in leadership teams ensures consistent implementation of corporate growth initiatives, compliance adherence, and strategic financial planning.

Official Sources Section

Information regarding the board resolutions, leadership re-appointments, and meeting schedules is derived from official regulatory filings submitted by Sancode Technologies Limited to the BSE Limited on September 4, 2026.

Quote Section

"According to official regulatory filings submitted by Sancode Technologies Limited, the Board of Directors approved the re-appointment of Mihir Deepak Vora as Managing Director alongside three independent directors for five-year terms during the board meeting held on September 4, 2026."

Why It Matters

Ensuring leadership stability through long-term executive renewals allows technology firms to execute multi-year business strategies without administrative disruption. For investors and stakeholders, regularized board governance and transparent annual general meeting filings reinforce accountability and corporate compliance standards.

Key Facts at a Glance

• Company Name: Sancode Technologies Limited

• Managing Director: Mihir Deepak Vora

• New MD Term Effective: March 4, 2027 (5-year duration)

• Upcoming AGM Date: September 30, 2026

• Exchange Platform: BSE Limited SME Platform (Scrip Code: 543897)

FAQ Section

Who has been re-appointed as the Managing Director of Sancode Technologies? Mihir Deepak Vora has been re-appointed as Managing Director for a five-year term starting March 4, 2027.

Which independent directors were re-appointed by the board? Kush Gupta, Ayushi Mishra, and Sumesh Ashok Mishra were re-appointed as Non-Executive Independent Directors for five-year terms beginning January 5, 2027.

When is the 10th Annual General Meeting scheduled to take place? The 10th Annual General Meeting is scheduled for Wednesday, September 30, 2026, at 03:00 PM in Mumbai.

What is the cut-off date for voting eligibility at the upcoming AGM? The board fixed September 23, 2026, as the cut-off date to determine members eligible to vote on resolutions or attend the AGM.

Source: Sancode Technologies Limited BSE Filing, BSE Limited