ENCLOSED HEREWITH NEWSPAPER ADVT FOR CORRIGENDUM FOR THE 37th AGM TO BE HELD ON 2nd AUGUST, 2025
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Suncity Synthetics Ltd has issued a corrigendum (addendum) to the notice of its 37th Annual General Meeting (AGM) scheduled for Saturday, 2nd August, 2025 at 02:00 PM through video conferencing. The original AGM notice was dispatched on 21st June, 2025. The corrigendum adds the Scheme of Reduction of Share Capital and related annexures that were not included in the earlier notice, spanning pages 85-138 of the annual report. These include the Statutory Auditor's annexures, stock exchange intimation, directors' undertaking for non-applicability of valuation report, and recommendation report from independent directors. The corrigendum was published in Financial Express and Janadesh newspapers on 17th July, 2025 and should be read together with the original AGM notice.
Shareholders should review the additional documents regarding the proposed share capital reduction before the AGM on 2nd August 2025. The corrigendum is an essential part of the AGM agenda and may influence voting decisions on the capital reduction resolution. The corrigendum is available on the company's website and BSE's website for shareholder reference.