Suncity Synthetics Limited Schedules Board Meeting on March 20, 2026 for Preferential Share Issue and Fund Raising

Suncity Synthetics Limited has announced a board meeting to deliberate on significant fund raising initiatives. The company has formally notified the BSE about the upcoming meeting, which will focus on addressing the company's funding requirements through various financial instruments. Board Meeting Details The board meeting has been scheduled with specific parameters and objectives outlined by the company management. Parameter: Details Meeting Date: March 20, 2026 Meeting Time: 4:00 p.m. Venue: Registered office of the Company Regulatory Compliance: Regulation 29(1) of SEBI LODR 2015 Fund Raising Agenda The primary focus of the board meeting centers on the company's decision to pursue preferential issue of shares to meet its funding requirements. The board will consider multiple financing options to strengthen the company's capital structure. The proposed fund raising mechanisms include: Issuance of equity shares or equity linked instruments Convertible loans and other securities Convertible preference shares Fully or partially convertible debentures Composite issue of non-convertible debentures and warrants Qualified Institutions Placement Further public issue of debt or equity securities Right issue or any other permissible mode Regulatory Framework The fund raising initiatives will be conducted in accordance with established regulatory guidelines. The company has emphasized compliance with the Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations, 2018, and provisions of the Companies Act, 2013. The board will evaluate various combinations of these funding options to determine the most appropriate approach for the company's specific requirements. The meeting will also address any additional items that the Board of Directors may decide to discuss. Corporate Communication The formal intimation was signed by Sumita Mishra, Managing Director of Suncity Synthetics Limited, and communicated to the Department of Corporate Relations at BSE Limited. The notification ensures transparency and regulatory compliance in the company's fund raising process. Suncity Synthetics Limited has announced the approval of its unaudited financial results for the third quarter of fiscal year 2026, following a board meeting held on February 14, 2026. The company conducted the meeting in compliance with regulatory requirements under SEBI listing obligations. Board Meeting Details The board meeting took place at the company's registered office located at B-129 Ansa Industrial Estate, Sakinaka Andheri East, Mumbai. The meeting was convened to address regulatory compliance under Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Meeting Parameter: Details Date: February 14, 2026 Time: 3:00 PM to 4:00 PM Duration: 1 Hour Venue: Registered Office, Mumbai Financial Results Approval The board considered and approved the unaudited financial results for the quarter and nine months ended December 31, 2025. The approval included the limited review report accompanying the financial statements, ensuring compliance with regulatory disclosure requirements. Corporate Information Suncity Synthetics Limited operates under CIN L17110MH1988PLC454234 and trades on BSE with code 530795. The company's Managing Director Sumita Mishra, holding DIN 00207928, digitally signed the regulatory filing on February 14, 2026. Corporate Details: Information CIN: L17110MH1988PLC454234 BSE Code: 530795 Managing Director: Sumita Mishra DIN: 00207928 The company maintains its registered office in Mumbai's Andheri East area and can be contacted through multiple channels including email at suncitysyntheticslimited@gmail.com and their official website. The regulatory filing demonstrates the company's commitment to maintaining transparency and compliance with stock exchange requirements for quarterly financial disclosures. We’re building Scanx - to help you express your trading & investing idea, to help you analyse the markets better. Stock Markets are the true indicator of the growth of any country's economy. We are bullish on India, we are bullish on India's prospects to be one of largest economies of the world. We believe that Stock Markets provide an unique opportunity for all Indians to participate in the growth story of India. We are enabling the same for Indians. 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