Suncity Synthetics: Notice of EGM dated 30/04/2026

SUBJECT: NOTICE OF EXTRA- ORDINARY GENERAL MEETING (“EGM”) In compliance with above mentioned circulars, the Notice of Extra-Ordinary General Meeting will be sent in electronic mode to Members whose email IDs are registered with the Company or the Depository Participant(s). In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration)