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Suncity Synthetics Ltd

Board Meeting Intimation for BOARD MEETING DATED 14/11/2025

02:27 PM, 10th Nov 2025

Suncity Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1) The Unaudited Financial Results of the Company for the Quarter ended September 30 2025 and Limited Review Report thereon; and2) Any other item.

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