BSECompany Update3d ago · 3 Sept 2026, 05:57 pm

Enclosed Herewith Newspaper Publication for Intimation of Annual Report in Pratahkal Newspaper

Suncity Synthetics Ltd · 530795

✦ AI Summary

Suncity Synthetics Ltd has published a newspaper advertisement in Pratahkal for the notice of its 38th Annual General Meeting and e-voting through video conference/audio-visual means.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Suncity Synthetics Ltd - 530795 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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SUNCITY SYNTHETICS LIMITED CIN: L17110MH1988PLC454234 Date: 03/09/2026 The Secretary, The Bombay Stock Exchange Limited P. J. Towers, Dalal Street, Mumbai- 400001 Scrip Code: 530795 Subject: Suncity Synthetics Limited: Compliance pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 & 47 of the Listing Regulations, please find enclosed copies of Newspaper advertisement titled “Notice of 38TH Annual General Meeting and e-voting to be held through video conference / other audio-visual means” published in “Pratahkal” a Marathi newspaper on 03rd September 2026. We request you to take the above information on record. Yours faithfully, For Suncity Synthetics Limited, Sumita Mishra Managing Director DIN: 00207928 Registered Office Address: B-129 Ansa Industrial Estate, Sakinaka Andheri East ,Mumbai, Maharashtra, India, 400072 Mobile No: 9223400434, Contact No: 0261 3063841 Email id : suncitysyntheticslimited@gmail.com ; Website : www.suncitysyntheticsltd.in Alcea SHtes Hae, TOAfRF. 3 Mea 2024 www. pratahkal.com AAT SATA AT SWS SAHA Hs Ualalad Wo .€3 cHedid Ul fcact SAA TACT; wat farettfe,. o® (aeee:e wtee)t SUH HOMO SAS SAHA hs Wes Avior wrist seacen Saas FHA PEAT GAT Le AMS 202% Wel Wel A. Hepa super Comisna) way fattest anda ufcyt ett fara deere HST TM VAT a aafSct Gat fear Frege wage aed vara Saou dia outa ae Parrtea aeeica aed weet Paar afi (aah) 2.624 Te CTA WISAT WET feqiset qeart teen wa Hees srt facia Beard Sa Teel ae. flea ag. Sa facie Sa Saga ed. a WANT oHetent Re stele fet. TVITAR, BSH AAT TIA AAAI 8s SRS Trio Mercantile and Trading Ltd. wat farctt, fe. PRT Wa Ae wa Pa ant afsdt aoa 208k UA Aad Waa L99999PN1990PLC059487 CIN: L51909MH2002PLC136975 (arate): oma ae. ude ay wa alaviicna crater: Te oh. 9¥ 26, Het fRenaTT EARe,, Few GT, a aft arty Registered Office: 613/B, Mangal Aarambh, Near Mc.Donalds, Kora Kendra, R.M. Bhattad Road, Borivali aw), Mumbai - 400 092. Phone No: 022-28335999 WU AST Pe-aider iaayetarst | aict | ad fot: 88 220¢, FERIE, AR aR Weert anfedt a Ten ante aie Sons vat e.com Email Id: triomtl@qmail.com wide we wa wert SIM = WSR foal pelcs) #4: investor.relations@alicongroup.co.in We TaSae SH ,oa 82 Yel ows sit Wea aM feaRTSl BTA User. preter fearen fiasren sae. Raat: +99 02930 golotoo Hehrels: www.alicongroup.co.in WR VAR set Ba. Tats at a fragt feutierest E-voting Information aieher wart Geren we wea Wear wd Notice is hereby given that the 24" Annual General Meeting of the Members of Trio Mercantile & Trading Limited will be held on 24 day of September, 2026 Tal UR BIR Cea, a at 02.00 p.m., through Video Conferencing (‘VC”)/Other Audio-Visual Means AeA a CTEPE") geataite ervararat (‘OAVM’”) to transact the businesses as set out in the Notice of AGM in compliance Tichen wid wa fect Te AA BHA Ase ikarerea: L17110MH1988PLC454234 with the applicable provisions of the Companies Act, 2013 (Act) and Rules framed aut creel, 2083 ("arya") d Hert eeu(e), @ seed Toye ais alauitead aratera: st-228, sen ssfeeact see, archlarer, sieht od, thereunder read with General Circular issued from time to time, respectively Wethae aeirfeds (srnrsfen, fife, eS Ee) ee 2oRg ASS, FERIE, AR, vooo6? circulars issued by the Ministry of Corporate Affairs ("MCA Circulars"). Wlanse oh: $223¥00uY3, MU HH: FER ZOEICUL er fax aT ("faq") Ge areal, sat aefatad, IEPF we achia Mia Bedidha $e ast suncitysyntheticslimited@gmail.com; WerereRs: Notice convening the AGM and Annual Report of the company for the Financial qeoarestet onftt Gert aa ae feat cagA aifflen cee Tata echt www,.suncitysyntheticsltd.in Year 2025-26 has been mailed/ dispatched through electronic mode (e-mail) to the Wears Gard ZX Tera Members who have registered their e-mail id’s with the Depository Participant(s)/ eee TAT EPF Beas RAAT Heoareselt are anaes feien aiaRa/erR sees aeanighk arifea germ 3cen afi Company on 02/09/2026 and to other Members in Physical mode to their registered WR Ue ZA ATS 2d wR se Wad, we Sed. HOTA ore serq are AY, TAT TEMS BATT IEPF address on 01/09/2026. adaS OT aired a azar g-aaars aaetterifaarneeecnt aeRs wie feciax ate ar aaa Ad se. B fete and e,g aa ar re et nO fFt aa cea ed , J S uT e TI RT E S Hae ari snot aa ga ua air md ede n a ca tat WER aa evra ad Al, wafadt faifeaa fates (aho-t”) dt acct afte adereneor aNo nt di ce R egis u lf au tr it ohe nr 4g 2i ve on f t Sh Eat B Ip u (r Ls iu sa tin nt g to O blS ie gc at ti io on n 9 a1 ndo f Dt ih se c lC oo sm up rea n Ri ee qs u iA rct e, m e2 n0 t1 s3 ) a. ets Aleta A, Alera eget fepacita nite ae. der Hae oF Pasa agalyar st aati de site aware fa fw ee esr( i " aCoG i") t Q pR e, se aa-2% 4 a/U a s sAa A, Ae I2 go rRz ,e o a itH e rg ea nr e a o ta t:o eo r Ts yee t H v( aw re e Ar o e e AT A2 s T) S, T CRe og mu pla at ni yon s w, il l2 0 r1 e5 m, a ith ne cR le og si es dt e fr r oof m M Fe rm ib de ayr s 1 a 8.n 0d 9 .th 2e 0 2S 6h a tr o e TT hr ua rns sf de ar y B o 2o 4.k 0s 9 o .f 2 0t 2h 6e qe = ASSIS ame. UR USvasiarlicM Havara alse. (both days incisive) for the purpose of AGM. aA GUT SeeAT ASAT Tees Teas FIA hae wal ease ST AMET aT Se Ta ae echta are onftr Sart sAMT IEPF a Uk Re G whe . e 0r 8 /2s 0a 28r a st ea( dw a ane ft oy l) Go ar lt 2a .c t 0o 2s stA a. le ee , a 2a 02, e o2 i0 te2 a8 n t Uu Rui a e a md H.e r Se ER BIo /T (In L ist te ir nm g Oo bf l iS ge ac tt ii oo nn a1 n0 d8 Diof s ct lh oe s uC reo m Rp ea qn ui ie res m eAc nt t, s )2 0 R1 eg3 u la an td i onR se ,g u 2l 0a 1t 5i ,o n t h4 e4 c o of m pS aE nBI y Taye Tae WI sete stekta Poe a a ae e aB ete wal fB la vas aa Ot oT n a era e sa t, d .S S aT A wT aTeT neE niN ar auT se tm a cs ha orf fe rer r HO/CFD/CFD-P ao dD a- 2 w/ aP d/ itC yI R a/ 2 a0 d2 i4 t/ 1 o33 t Se(r la est S= Ro R ar" ] ) U RUa aR h o_ o an ft tg arc ie gl ae r i es l ep cl te ra ons ie cd mt eo a p nr so .v i Td he e t o m eit ms bm ee rm sb e mr as y, ct ah se t f ta hci el ii rt y v ot to ee sx e or nc i es le e ct th re oi nr i cr i vg oh tt it no g v so yt se t eb my AINTHS OTA AB. a @rdia wa acheaeIarek www.alicongroup.co.in a PAE Rr lCe op rB eac c dt e nwr ae t gy e na eoa rc t f eo aR tu é y" a s) i(a fm ta w ama at ze e siA )P ,L s oa ate nl , @ A wad eid ae rdl g wen ee rt t f er no tm e ra edn y i np tl oa c ae n o at ghe rr e et mh ean n tt h we i tv he n Nau te i oo nf a lA G SeM c u( rr ie tim eo st e D ee p-v oo st ii tn og r) y. T Lh ime i tC eo d m (p Na Sn Dy L )h a ts o Tear ot easinaea ets aasa aT BoM ale caret At, TTs AerchtMel oTA IEche PBeaFch feisei airreree ee for soe srea-qza Area provide e-voting platform to the Members of the Company. (sitedter) ar water orate aca Garth euad stelt srg. ee URU TS Weal A We as A. A, We feet eam, defda ae, www.iepf.gov.in a Ghar Tere fas Se Get, WoGH Sti/sEiR svrealeisras awtarda ayger, Pursuant to Rule 20 of the Companies (Management and Administration) Rules, wel IEPF-5 Fed attotoet Gese htex, IEPF HEAT A Ra feafeoaroeT guvled wrety oRosed srftt orecite fa sis uaetor digit ("ae") orgenet oad 2014 (amended), the Company hereby informs that: Tak da Be. Tada fat ween savin amet ys gam ae ert Ft, att sme cheleat f2. 24 GIFGRT, 2029 eoitd UR wh. SEBI/HO/CFD/CMD2/CIR/P/2021/11, 1. All the businesses as set out in the Notice of AGM may be transacted through sare RU wa Ge Gerwe aared wat www.alicongroup.co.in MW Ahdeare sets thet alfa fa. 93 A, 2022 duit oRuam wm. SEBI/HO/CFD/CMD2/CIR/P/2022/62, f2. o4 remote e-voting. TTeAPAT amat airamea auch, Feamaiganr IEPF as TAHT wart, 2023 weit uRosa wm. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 snftt fa. o8 2. The remote electronic voting will commence from Monday, September 21, 2026 Sette? AAT SARTT SOIR Hl GT Ase GRA Bedarra watornel hastare sata Gas Wao Ua) at Hevaracelt (ot Ca ad ri ge ée , v a2 R0 a2 c3 t di Rt ot a d o uas pes d aa. l eS EB aI g/ eH ”O )/ C SF RD A/ TC aF RD ,- P so iD l-2 a/ P o/ FC 2I 0R 2/ 42 -0 22 03 2/ 61 Z6 T7 a rt e m9 o. t0 e0 ea -. vm o. [Showing first 8,000 characters — download PDF for full document]