Syncom Formulations (India) Ltd

Syncom Formulations India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve 2/2025-26 Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 8th day of August 2025 at 4:00 P.M. at the Corporate Office situated at 207 Saket Nagar Near Saket Club Indore (M.P.) 452018 to consider and approve the following businesses along with other routine businesses:a) To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June 2025;b) To take on record the Standalone and Consolidated Limited Review Report by Auditors for the Unaudited Financial Results of the Company for the Quarter ended 30th June 2025.c) To consider and approve other matter.