Suncity Synthetics Ltd — Others, 02-08-2025: AGM/EGM

Suncity Synthetics held its 37th Annual General Meeting (AGM) where shareholders approved key resolutions. These include the adoption of the audited financial statements for the fiscal year ended March 31, 2025. Shareholders also voted to re-appoint Shri Ramesh Chandra Mishra as a Director and appoint Mr. Amarendra Mohapatra as Secretarial Auditor for three years. Importantly, the meeting considered and passed special resolutions for the reduction of the company's capital. This is a significant action that could impact the company's financial structure and potentially shareholder value, pending the disclosure of detailed voting results.