SUNCITY SYNTHETICS LTD.

Suncity Synthetics Ltd has announced its 38th Annual General Meeting (AGM) will be held on September 25, 2026, at 3:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has submitted its Annual Report for the Financial Year 2025-26, along with the AGM notice, in compliance with SEBI Listing Regulations. Members can participate and vote electronically through CDSL. The Register of Members and Share Transfer books will be closed from September 19 to September 25, 2026. The cut-off date for determining voting eligibility is September 18, 2026. Remote e-voting will be open from September 22 to September 24, 2026.

Suncity Synthetics Ltd has announced its 38th Annual General Meeting (AGM) scheduled for September 25, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has submitted its Annual Report for the Financial Year 2025-26, along with the notice convening the AGM. Members can participate and vote electronically through remote e-voting and e-voting during the AGM, facilitated by CDSL. The Register of Members and Share Transfer books will be closed from September 19 to September 25, 2026. The Annual Report and AGM notice are available on the company's website and stock exchange portals.

Suncity Synthetics Ltd has informed shareholders that it has dispatched a letter containing a web-link to its 38th Annual Report for the Financial Year 2025-26 and the Notice for the 38th Annual General Meeting (AGM). This communication is directed towards members whose email addresses are not registered with the company, its RTA, or depositories, as per SEBI regulations. The AGM is scheduled for September 25, 2026, via Video Conferencing. The company also reminded shareholders to update KYC details and dematerialize physical securities, referencing a recent SEBI circular mandating electronic payment for dividends and other entitlements for non-compliant folios from April 1, 2024.

Suncity Synthetics Ltd has announced the book closure for its 38th Annual General Meeting (AGM). The register of members and share transfer books will be closed from September 19, 2026, to September 25, 2026, inclusive. The cut-off date for determining eligibility to vote or attend the AGM has been set as September 18, 2026. This closure is in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Suncity Synthetics Ltd has announced its 38th Annual General Meeting (AGM) will be held on September 25, 2026, at 3:00 PM IST via video conference. The company is offering e-voting facilities through CDSL for shareholders. The cut-off date for eligibility to vote is September 19, 2026. Remote e-voting will be open from September 22 to September 24, 2026. Details regarding the voting process are available in the AGM notice on the company's website. Shareholders who have already voted remotely can attend the meeting but cannot vote again.

Suncity Synthetics Ltd. announced the withdrawal of its proposed preferential issue of 30,00,000 equity shares. The decision was made by the Board of Directors due to delays in obtaining requisite approvals and the withdrawal of willingness from some proposed allottees. The company will formally request BSE Limited to close the in-principle application related to this preferential issue. The board meeting where this decision was taken commenced at 4:00 p.m. and concluded at 6:00 p.m. on August 14, 2026.

Suncity Synthetics Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. Additionally, the Board approved the notice for the 38th Annual General Meeting (AGM) scheduled for September 25, 2026, and the Board's Report for FY 2025-26. The company also set the record date for the AGM and decided to provide e-voting facilities to shareholders. The Register of Members will be closed from September 19 to September 25, 2026.

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.

Suncity Synthetics Ltd has announced that its Board of Directors will convene on August 14, 2026, at 4:00 p.m. at the company's registered office. The primary agenda item is to consider and approve the un-audited standalone financial results for the quarter ended June 30, 2026, along with the limited review report. The meeting will also address any other business items as may be brought before the board. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Suncity Synthetics Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from July 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. The board meeting to approve these results is scheduled to be held on or before August 14, 2026. During this period, no trading in the company's securities is permitted for designated individuals.