AGM/EGM28 Sept 2026, 06:30 pm
Suncity Synthetics AGM: All Resolutions Approved
AI Summary
Suncity Synthetics Limited held its 38th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The company provided remote e-voting facilities to its members. M/s Amarendra Mohapatra & Associates served as the scrutinizer for both remote e-voting and the voting conducted during the AGM. According to the scrutinizer's report, all resolutions presented at the AGM were approved by the shareholders with the requisite majority. The company has filed the consolidated outcome of voting and the scrutinizer's report.
Key Highlights
- 38th AGM held on September 25, 2026, via VC/OAVM.
- All resolutions passed with requisite majority.
- Scrutinizer's report confirms approval of all agenda items.
- Remote e-voting and in-AGM e-voting facilities were used.
- Consolidated voting results and scrutinizer report filed.
Price Impact
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