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(01/08/2025 19:38)

Suncity Syntheti - Board Meeting Intimation for BOARD MEETING DATED 07/08/2025

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 Results of the Company for the Quarter and three months ended June 30, 2025 and Limited Review Report thereon; and\r\n2) Any other item.\r\n