Suncity Synthetics Approves Q1 FY27 Unaudited Results and 38th AGM Notice

Suncity Synthetics Ltd. announced the outcome of its Board Meeting held on August 14, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the notice for the 38th Annual General Meeting (AGM), scheduled for September 25, 2026, was approved. The AGM will be conducted through Video Conferencing and other Audio-Visual Means (OAVM). The Board's Report and Management Discussion and Analysis for FY 2025-26 were also approved. The company will remain closed from September 19 to September 25, 2026, for the transfer of shares and determining eligibility for the AGM. E-voting facilities will be provided through CDSL, and CS Amarendra Mohapatra has been appointed as the scrutinizer.