ALFA Filings
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Suncity Synthetics held its 38th Annual General Meeting on September 25, 2026. Shareholders considered and passed the agenda items including financial statement adoption and director appointment.
Suncity Synthetics Limited has issued the notice for its 38th Annual General Meeting scheduled for September 25, 2026, to transact standard business resolutions.
Suncity Synthetics Limited announced the results of its Extra-ordinary General Meeting held on April 30, 2026. Shareholders approved an increase in authorized share capital, a preferential allotment of 30,00,000 equity shares, and an alteration of the Memorandum of Association. All resolutions were passed with the requisite majority.
Suncity Synthetics Ltd conducted an EGM on April 30, 2026, approving an increase in authorized share capital and a preferential allotment of 30,00,000 equity shares. Shareholders also approved the alteration of the company's Main Object Clause. Voting results and the scrutinizer's report will be disclosed by May 4, 2026.
Suncity Synthetics Ltd has convened an EGM on April 30, 2026, to approve a Rs. 3 Crore preferential share issuance to promoters and non-promoters. The meeting will also consider increasing authorized share capital to Rs. 8 Crore and diversifying business objects into real estate and general trading.
Suncity Synthetics Ltd will hold an Extra-Ordinary General Meeting (EGM) on April 30, 2026, via video conferencing. The company has set April 23, 2026, as the cut-off date for e-voting eligibility. Remote e-voting will be available from April 27 to April 29, 2026.