| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 19 May 2026 |
| Suncity Synthetics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Board Meeting dated 30.05.2026 ENCLOSED HEREWITH BM OUTCOME OF FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31.03.2026 ENCLOSED HEREWITH BM OUTCOME DATED 30.05.2026 FOR FINANCIAL RESULTS OF QUARTER AND YEAR ENDED 31.03.2026 (As Per BSE Announcement Dated on: 30/05/2026) | ||
| 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) | ||
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