Suncity Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 1) The Unaudited Financial ....
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Suncity Synthetics has informed BSE that its Board of Directors will meet on Thursday, 7 August 2025 at 3:00 PM at its registered office in Surat. The key agenda item is to consider and approve the Unaudited Financial Results for the quarter and three months ended 30 June 2025, along with the Limited Review Report from auditors. The meeting also includes 'any other item' as a standard catch-all agenda point. The filing is made under SEBI LODR Regulations 2015 and is signed by Managing Director Sumita Mishra.
This is a routine regulatory intimation ahead of the Q1 FY26 earnings announcement. Investors should watch for the actual results on or after 7 August 2025 to gauge the company's quarterly performance. No material business decision is being disclosed at this stage.