| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Apr 2026 | 6 Apr 2026 |
| ENCLOSED HEREWITH OUTCOME OF BOARD MEETING DATED 06/04/2026 | ||
| Board Meeting | 20 Mar 2026 | 14 Mar 2026 |
| Suncity Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 inter alia to consider and approve 1. Considering the fund requirement in the companyBoard has decided to go for Preferential Issue of shares; 2.To consider and discuss any other items as may be decided by the Board of Directors of the Company. ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 20/03/2026 (As Per BSE Announcement Dated on 20.03.2026) ENCLOSED HEREWITH REVISED BOARD MEETING OUTCOME DATED 20/03/2026. (As per BSE announcement dated on :23.03.2026) Enclosed herewith REVISED BM OUTCOME DATED 20/03/2026 (As Per BSE Announcement Dated on: 04/04/2026) | ||
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Suncity Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR DATED 14/02/2026 ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 14/02/2026 ENCLOSED HEREWITH UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 31/12/2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Suncity Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1) The Unaudited Financial Results of the Company for the Quarter ended September 30 2025 and Limited Review Report thereon; and 2) Any other item. Outcome of Board Meeting (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 1 Aug 2025 |
| Quarterly Results-Suncity Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 1) The Unaudited Financial Results of the Company for the Quarter and three months ended June 30, 2025 and Limited Review Report thereon; and 2) Any other item. ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 07/08/2025 ENCLOSED HEREWITH FINANCIAL RESULT FOR QUARTER ENDED 30/06/2025 (As Per BSE Announcement Dated on:07.08.2025) | ||
| Board Meeting | 21 Jun 2025 | 18 Jun 2025 |
| Suncity Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve ENCLSOED HEREWITH BOARD MEETING INTIMATION FOR DATED 21/06/2025 ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 21/06/2025 (As Per BSE Announcement Dated on 21/06/2025) | ||
| Board Meeting | 10 May 2025 | 3 May 2025 |
| Suncity Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve ENCLOSED HEREWITH THE BOARD MEETING INTIMATION FOR DATED 10/05/2025 ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 10/05/2025 (As Per BSE Announcement Dated on :10.05.2025) | ||
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