ENCLSOED HEREWITH NOTICE OF AGM TO BE HELD ON 2ND AUGUST, 2025 AT 2 PM THROUGH VC MODE
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Awaiting price reaction for this filing.
Suncity Synthetics Ltd has issued a notice for its Annual General Meeting (AGM) scheduled to be held on 2nd August 2025 at 2:00 PM. The meeting will be conducted through Video Conferencing (VC) mode, in line with the standard practice permitted for listed companies. Shareholders will be able to attend and participate remotely. The notice has been submitted to BSE as part of the company's compliance requirements ahead of the meeting date.
This is a routine regulatory filing informing shareholders about the upcoming AGM date, time, and mode of participation. It does not indicate any major corporate action, but shareholders should watch for the detailed agenda and resolutions to be tabled at the meeting for any material decisions affecting the company.