ENCLOSED HEREWITH NEWSPAPER ADVT FOR AGM TO BE HELD ON 2nd AUGUST, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Suncity Synthetics Limited (BSE: 530795) has submitted a newspaper advertisement notifying shareholders of its upcoming Annual General Meeting on Saturday, August 2, 2025 at 2:00 PM (IST), to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The advertisement was published on July 10, 2025 in Financial Express (English) and Janadesh Surat (Gujarati), as required under SEBI Listing Regulations 30 & 47. The remote e-voting window will run from July 30, 2025 (9:00 AM) to August 1, 2025 (5:00 PM), with the cut-off date for eligibility set as July 26, 2025. The Register of Members and Share Transfer Books will remain closed from July 27 to August 2, 2025 (both days inclusive). The filing was signed by Managing Director Sumita Mishra.
This is a routine regulatory compliance disclosure with no direct impact on stock price or shareholder value. It simply keeps shareholders informed about the AGM date, mode of attendance, and e-voting timelines so they can participate and exercise their voting rights.