ENCLOSED HEREWITH INTIMATION OF EGM DATED 30/04/2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Suncity Synthetics Limited has convened an Extraordinary General Meeting (EGM) scheduled for Thursday, 30th April 2026 at 02:00 PM IST, to be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The cut-off date for shareholder eligibility to vote is 23rd April 2026. Remote e-voting will be available from 27th April 2026 (9:00 AM) through 29th April 2026 (5:00 PM) via Central Depository Services (India) Limited (CDSL). The notice does not disclose the specific business resolutions to be voted upon. Shareholders can address voting-related grievances to CDSL at the provided contact details.
This EGM intimation is procedural in nature. The lack of disclosed agenda items means the actual impact on shareholders remains unclear until the full notice is reviewed. Investors should monitor for the detailed EGM notice on the company's website to understand what resolutions are being proposed.