ENCLOSED HEREWITH NEWSPAPER PUBLICATION OF EGM DATED 30/04/2026
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Suncity Synthetics Limited has published a newspaper notice informing shareholders about an Extra-Ordinary General Meeting scheduled for Thursday, 30th April 2026 at 02:00 PM. The EGM will be conducted through Video Conference / Other Audio-Visual Means as permitted under MCA and SEBI circulars related to COVID-19. Remote e-voting facility will be available from Monday, 27th April 2026 (9:00 AM) to Wednesday, 29th April 2026 (5:00 PM). The cut-off date for determining eligible shareholders is Thursday, 23rd April 2026. The company has appointed CS Suprabhat Chakraborty as Scrutinizer for the voting process. This is a routine compliance filing under SEBI Listing Obligations and Disclosure Requirements Regulations.
This is a standard corporate governance compliance filing announcing an EGM for shareholder approval on upcoming business matters. The stock may see increased attention around the voting period if the EGM agenda includes significant proposals.