Board Meeting7 April 2026 at 02:01 pm
Suncity Synthetics Ltd Announces EGM on 30th April 2026 with e-Voting Facility
AI Summary
Suncity Synthetics Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on 30th April 2026 at 2:00 PM (IST) through Video Conferencing/ Other Audio Visual Means. The company is offering an e-voting facility through Central Depository Services (India) Limited for members holding shares either in physical or dematerialized form as on the cut-off date i.e. 23rd April 2026. The remote e-voting period commences on 27th April 2026 at 9.00 a.m. (IST) and ends on 29th April 2026 at 5.00 p.m. (IST). Any member who becomes a member after dispatch of the Notice and holds shares as on cut-off date may obtain the sequence number from the Company's Registrar and Share Transfer Agent.
Key Highlights
- Suncity Synthetics Ltd announces EGM on 30th April 2026
- EGM to be held through Video Conferencing/ Other Audio Visual Means
- e-voting facility offered to members holding shares either in physical or dematerialized form
- Remote e-voting period commences on 27th April 2026 and ends on 29th April 2026
- Any member who becomes a member after dispatch of Notice and holds shares as on cut-off date may obtain the sequence number from the Company's Registrar and Share Transfer Agent