Enclosed herewith outcome 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 Ltd held an Extraordinary General Meeting on April 30, 2026 via video conference. The meeting, lasting 16 minutes, was presided over by Independent Director Mr. Nitin Arvind Oza. Three resolutions were transacted: (1) Increase in Authorised Share Capital (Ordinary Resolution), (2) Issue and Allotment of 30,00,000 equity shares to Promoter and Non-Promoter categories on preferential basis (Special Resolution), and (3) Alteration of Main Object Clause of Memorandum of Association (Special Resolution). Voting results and Scrutinizer Report will be disclosed by May 4, 2026. Out of 3,239 shareholders, 15 members attended the meeting.
The preferential allotment of 30 lakh equity shares will dilute existing shareholders. The alteration of Main Object Clause suggests the company may be diversifying into new business areas. Shareholders should monitor the voting results and subsequent share issuance details.