Suncity Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH THE BOARD ....
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Awaiting price reaction for this filing.
Suncity Synthetics Ltd has informed BSE that its Board of Directors will meet on Saturday, 10th May 2025 at 3:00 p.m. at the registered office in Surat. The key agenda is to consider and approve the Audited Financial Results for the Quarter and Financial Year ended March 31, 2025, along with the Annual Audited Report. Additionally, the board will discuss the appointment of an Internal Auditor for FY2025-26 and a Secretarial Auditor. The letter was signed by Director Ramesh Chandra Mishra (DIN: 00206671) on 3rd May 2025. This is a routine compliance filing under SEBI LODR Regulations 29(1) and 33, and the actual results have not yet been disclosed.
No immediate impact on shareholders — this is a standard advance notice of an upcoming board meeting. Investors should watch for the actual Q4 and FY25 audited results on or after 10th May 2025 for any meaningful performance signals.