Suncity Synthetics Ltd

Suncity Synthetics Ltd

Suncity Synthetics Ltd has announced the voting results of its 38th Annual General Meeting (AGM) held on September 25, 2026, through video conferencing. All resolutions proposed in the notice of the AGM have been duly approved by the members with requisite majority.

Suncity Synthetics Ltd

Suncity Synthetics Ltd has announced the results of its 38th Annual General Meeting (AGM), where all resolutions were approved by the members with requisite majority. The company had provided remote e-voting facility to its members for voting on the businesses transacted at the AGM.

Suncity Synthetics Ltd

Suncity Synthetics Ltd has announced the closure of its trading window for the second quarter and half-yearly period ended September 30, 2026, due to the upcoming unaudited financial results. The trading window will remain closed from October 1, 2026, until 48 hours after the announcement of the results.

Suncity Synthetics Ltd

Suncity Synthetics Ltd held its 38th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was attended by 18 members, and the requisite quorum was present. The AGM considered and passed various agenda items, including the adoption of the audited financial statement for the financial year ending March 31, 2026, and the appointment of a new director. The voting results and scrutinizer report will be disclosed on or before September 29, 2026.

Suncity Synthetics Ltd

Suncity Synthetics Ltd held its 38th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was attended by 18 members, and the requisite quorum was present. The company's audited financial statements for the year ending March 31, 2026, were adopted, and a new director was appointed to replace Mr. Suresh Dhanraj Kawarjain. The voting results and scrutinizer report will be disclosed on or before September 29, 2026.

Suncity Synthetics Ltd

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.

Suncity Synthetics Ltd

Suncity Synthetics Ltd has published a newspaper advertisement for its 38th Annual General Meeting and e-voting through video conference or other audio-visual means, as per Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Suncity Synthetics Ltd

Suncity Synthetics Ltd has announced its 38th Annual General Meeting (AGM) to be held on 25th September 2026, with the Annual Report for FY 2025-26 and Notice convening the meeting submitted to BSE. The meeting will be held through Video Conferencing / Other Audio Visual Means (VC/OAVM).

Suncity Synthetics Ltd

Suncity Synthetics Ltd has dispatched a letter to shareholders providing a weblink to access the 38th Annual Report for FY 2025-26 and the Notice convening the 38th Annual General Meeting (AGM) of the Company. The Company has also requested shareholders to update their KYC details and dematerialize physical securities.

Suncity Synthetics Ltd

Suncity Synthetics Ltd has submitted its annual report for FY 2025-26 and announced its 38th AGM on September 25, 2026, through video conferencing. The report includes audited financial statements, directors' report, and other relevant information.

Suncity Synthetics Ltd

Suncity Synthetics Ltd has announced the book closure dates for its 38th Annual General Meeting (AGM) to be held on September 25, 2026. The register of beneficial owners, register of members, and share transfer books will be closed from September 19 to 25, 2026.

Suncity Synthetics Ltd

Suncity Synthetics Ltd has announced the 38th Annual General Meeting (AGM) to be held on 25th September 2026 through video conference. The company has also offered e-voting facility to its members from 22nd September 2026 to 24th September 2026.

Suncity Synthetics Ltd

Suncity Synthetics Ltd has withdrawn its in-principle application for a preferential issue of 30,00,000 equity shares due to changes in proposed participation by allottees.

Suncity Synthetics Ltd

Suncity Synthetics Ltd has published unaudited standalone financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Suncity Synthetics Ltd

Suncity Synthetics Ltd announced its unaudited financial results for the quarter ended June 30, 2026, with net sales/income from operation at Rs. 0.00 lac, other income at Rs. 0.00 lac, and total revenue at Rs. 0.00 lac. Expenses include cost of materials consumed at Rs. 0.00 lac, change in inventories of finished goods, work in progress at Rs. 0.00 lac, employees benefits expense at Rs. 1.26 lac, finance costs at Rs. 0.04 lac, and depreciation and amortization at Rs. 0.20 lac.

Suncity Synthetics Ltd

Suncity Synthetics Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net sales income of Rs. 0.00, other income of Rs. 0.00, and total revenue of Rs. 0.00. The company's expenses include cost of materials consumed, change in inventories of finished goods, work in progress, employees benefits expense, finance costs, and depreciation.

Suncity Synthetics Ltd

Suncity Synthetics Ltd has scheduled a board meeting on 14/08/2026 to consider and approve the un-audited standalone financial results for the quarter ended June 30, 2026.