Suncity Synthetics Ltd (SUNCITYSY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Suncity Synthetics Ltd on NSE and BSE, with an AI summary of each filing.
Enclosed Herewith BM Outcome and Financial Results including Statement of Assets and Liabilities and Cash Flow Statements with Limited Review Report for Quarter ended 30th Sept 2026
Financial Result · 04 Nov 2026, 1:36 am
Suncity Synthetics Q2 FY27 Results: Exceptional Items Drive Net Profit Suncity Synthetics reported nil revenue from operations for the quarter ended 30th Sep'26, compared to Rs 8.93 lacs in the prior-year period. Total expenses stood at Rs 10.78 lacs, resulting in an operating loss before exceptional items of Rs 10.78 lacs versus a loss of Rs 4.05 lacs in 30th Sep'25. Net profit rose to Rs 4.99 lacs, driven entirely by an exceptional gain of Rs 15.77 lacs. Basic and diluted EPS improved to Rs 0.10. Net worth remained negative at Rs (37.81) lacs.
BM OUTCOME DATED 03.11.2026 FOR UNAUDITED FINANCIAL RESULTS 30 SEPT 2026
Outcome · 04 Nov 2026, 1:26 am
Suncity Synthetics Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY) ■ EBITDA: -10.6 (-277.9% YoY | -86.9% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY) ■ PAT: 5.0 (Loss to Profit YoY | +204.3% QoQ) ■ EPS (INR): 0.10 (Loss to Profit YoY | +233.3% QoQ)
Suncity Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve The Un-audited Standalone ....
Intimation · 03 Nov 2026, 5:30 am
Suncity Synthetics Board Meeting Scheduled on 3rd Nov'26 to Consider Q2 Results Suncity Synthetics Limited has informed BSE that a meeting of its Board of Directors is scheduled for Tuesday, 3rd Nov'26, at its registered office. The Board will consider and approve the un-audited standalone financial results of the company for the quarter ended 30th Sep'26, along with the Limited Review Report thereon.
Enclosed herewith Appointment of Mrs. Vidhi Bafna as CFO w.e.f. 26.10.2026
Others (Uncategorized) · 27 Oct 2026, 12:11 am
Suncity Synthetics Announces Key Board and Leadership Management Changes Suncity Synthetics Limited approved key managerial changes effective 26th Oct'26 following its board meeting. The company appointed Ms. Prajakta Vijay Joshi as an Additional Director (Non-Executive Non-Independent) and named Mrs. Vidhi Bafna as Chief Financial Officer (CFO). Additionally, the board accepted the resignation of Mr. Suresh Dhanraj Kawarjain from the CFO position on the same date due to pre-occupation and personal reasons. Both appointees are not related to any directors or key managerial personnel.
Enclosed Herewith Appointment of Ms. Prajakta Joshi as Additional Director (Non Executive Non Independent Director)
Others (Uncategorized) · 27 Oct 2026, 12:09 am
Suncity Synthetics Announces Leadership and Board Changes Suncity Synthetics Limited approved key managerial and board appointments effective 26th Oct'26. The board appointed Ms. Prajakta Vijay Joshi as an Additional Director (Non-Executive Non-Independent) to comply with the Companies Act, 2013, and SEBI LODR regulations. Concurrently, the company appointed Mrs. Vidhi Bafna, a qualified Company Secretary, as Chief Financial Officer. She replaces Mr. Suresh Dhanraj Kawarjain, who resigned from the CFO position effective 26th Oct'26 citing pre-occupation and personal reasons.
Enclosed Herewith Resignation of Mr. Suresh Kawarjain from post of CFO w.e.f. 26.10.2026
Change in Management · 26 Oct 2026, 11:15 pm
Suncity Synthetics Announces Key Board and Leadership Management Changes Suncity Synthetics Limited approved major leadership appointments effective 26th Oct'26. The company appointed Ms. Prajakta Vijay Joshi as Additional Director (Non-Executive Non-Independent) and named Mrs. Vidhi Bafna as the new Chief Financial Officer (CFO). Concurrently, the Board accepted the resignation of Mr. Suresh Dhanraj Kawarjain from the CFO position effective 26th Oct'26, who stepped down citing personal reasons and pre-occupations. Both incoming appointees are not related to any directors and face no debarment from SEBI.
Appointment of Additional Director Mrs. Prajakta Vijay Joshi (DIN: 10809404) as Non Executive Non Independent Director; Appointment of Mrs. Vidhi Bafna as CFO and Noting of Resignation ....
Change in Management · 26 Oct 2026, 11:13 pm
Suncity Synthetics Announces Key Board and CFO Leadership Changes Suncity Synthetics Limited approved the appointment of Ms. Prajakta Vijay Joshi as an Additional Director (Non-Executive Non-Independent) effective 26th Oct'26. Concurrently, the board appointed Mrs. Vidhi Bafna, a qualified Company Secretary, as the new Chief Financial Officer (CFO) effective 26th Oct'26. She succeeds Mr. Suresh Dhanraj Kawarjain, who resigned from the CFO position on the same date citing pre-occupation and personal reasons.
ENCLOSED HEREWITH BM OUTCOME DATED 26.10.2026
Others (Uncategorized) · 26 Oct 2026, 11:09 pm
Suncity Synthetics Announces Key Board and Leadership Management Changes Suncity Synthetics Limited announced that its Board of Directors approved key leadership transitions effective 26th Oct'26. The Board appointed Prajakta Vijay Joshi as an Additional Director (Non-Executive Non-Independent) and Vidhi Bafna, a qualified Company Secretary, as the Chief Financial Officer (CFO). Concurrently, the Board took note of the resignation of Suresh Dhanraj Kawarjain from the post of CFO, effective 26th Oct'26, citing pre-occupation and personal reasons.
Enclosed Herewith Scrutinizer Report and Voting Results for 38th AGM held on 25.09.2026 through VC / Other Audio Visual Means
Annual General Meeting · 28 Sept 2026, 11:59 pm
Enclosed Herewith Scrutinizer Report for 38th AGM held on 25.09.2026
Annual General Meeting · 28 Sept 2026, 11:55 pm
OUTCOME OF 38TH AGM HELD ON FRIDAY ON 25TH SEPTEMBER 2026
Annual General Meeting · 25 Sept 2026, 10:47 pm
Outcome of 38th AGM held on Friday on 25th September 2026
Annual General Meeting · 25 Sept 2026, 10:43 pm
Enclosed Herewith 38th Annual Report for AGM to be held on 25th September 2026 at 03:00 PM
Annual General Meeting · 02 Sept 2026, 2:17 am
Enclosed Herewith Letter sent to shareholders providing weblink of 38th Annual Report for FY 2025-26
Annual Report · 02 Sept 2026, 2:09 am
Enclosed Herewith Annual Report for 38th AGM to be held on 25th September 2026 at 03:00 PM
Others (Uncategorized) · 02 Sept 2026, 2:03 am
Enclosed Herewith 38TH AGM INTIMATION TO BE HELD ON 25TH SEPTEMBER 2026 AT 03:00 PM
Annual General Meeting · 02 Sept 2026, 12:54 am
Enclosed herewith in addition to the outcome of the Board Meeting submitted earlier on 14-08-2026
Outcome · 18 Aug 2026, 12:30 am
Suncity Synthetics Cancels Proposed Preferential Share Issue Suncity Synthetics announced on 14 Aug'26 that its Board has withdrawn the proposed preferential issue of 30,00,000 equity shares. The decision was driven by delays in securing requisite approvals and the subsequent withdrawal of participation from certain proposed allottees. Consequently, the company has decided not to proceed with the fundraising plan in its current form and will request BSE to close the in-principle application. This cancellation halts a potential equity dilution and capital infusion event for the company.
Enclosed Herewith BM Outcome for Financial Results for three Months ended June 30 2026
Financial Result · 15 Aug 2026, 1:18 am
Suncity Synthetics Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -5.7 (-236.9% YoY | +72.2% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 1.6 (-72.0% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.03 (-75.0% YoY | Loss to Profit QoQ)
Enclosed Herewith BM Outcome dated 14.08.2026 for Unaudited Financial Results for three months ended June 30, 2026
Outcome · 15 Aug 2026, 1:13 am
Suncity Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Board Meeting dated 14-08-2026 ....
Intimation · 14 Aug 2026, 5:30 am
Suncity Synthetics Board Meeting Scheduled to Approve Q1 FY27 Results Suncity Synthetics Ltd (BSE: 530795) has scheduled a Board of Directors meeting on 14th Aug'26 at 4:00 PM. The primary agenda is to consider and approve the un-audited standalone financial results and the limited review report for the first quarter ending 30th Jun'26. Any other items will also be discussed.
ENCLOSED HEREWITH BM OUTCOME DATED 30.05.2026 FOR APPOINTMENMT OF INTERNAL AUDITOR FOR FINANCIAL YEAR 2026-27
Change in Auditor · 31 May 2026, 12:30 am
Suncity Synthetics Posts FY26 Profit; Approves Q4 Results Suncity Synthetics' board approved audited financial results for Q4 and FY26 on 30-May'26. The company reported an FY26 net profit of ₹3.85 lacs, a significant turnaround from an FY25 loss of ₹56.44 lacs. Q4 FY26 net loss stood at ₹5.63 lacs versus a profit of ₹1.30 lacs YoY. Total revenue for FY26 was ₹82.73 lacs, down from ₹118.08 lacs in FY25. The board also appointed Mrs. Aakansha Vaid as the Internal Auditor for FY27.
ENCLOSED HEREWITH BM OUTCOME OF FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31.03.2026
Financial Result · 31 May 2026, 12:27 am
Suncity Synthetics Posts Q4FY26 Loss; Full Year Swings to Profit Suncity Synthetics reported FY26 results with a Q4FY26 net loss of ₹5.63 lacs, a significant decline from a ₹7.69 lac profit in Q3FY26. However, for the full year ended 31 Mar'26, the company posted a net profit of ₹3.85 lacs, a strong turnaround from the ₹56.44 lac loss in FY25. Annual revenue fell 29.9% YoY to ₹82.73 lacs. The board also appointed Mrs. Aakansha Vaid as Internal Auditor for FY27. Note: The company reported no production activities during the year.
ENCLOSED HEREWITH BM OUTCOME DATED 30.05.2026 FOR FINANCIAL RESULTS OF QUARTER AND YEAR ENDED 31.03.2026
Outcome · 31 May 2026, 12:19 am
Suncity Synthetics Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 32.0 (+3131.3% YoY | +48.7% QoQ) ■ EBITDA: -20.4 (-602.4% YoY | -43.6% QoQ) ■ EBITDA Margin (%): -63.7 (+22925 bps YoY | +226 bps QoQ) ■ PAT: -5.6 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.11 (Profit to Loss YoY | Profit to Loss QoQ)
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 25 May 2026, 11:01 pm
Oxford Industries Confirms It Is Not a "Large Corporate" Oxford Industries Limited announced on 25th May'26 that it does not meet the criteria to be classified as a "Large Corporate" under SEBI's circular dated 19th Oct'23. As of 31st Mar'26, the company's outstanding long-term borrowing stood at ₹1.65 Crores. This classification exempts the company from the mandatory borrowing requirements through debt securities applicable to Large Corporates. The company also stated that credit ratings were not applicable for the previous fiscal year.
Suncity Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Board Meeting dated 30.05.2026
Intimation · 30 May 2026, 5:30 am
Suncity Synthetics Board Meeting on May 30 to Approve Q4 & FY26 Results Suncity Synthetics (BSE: 530795) has scheduled a Board Meeting for 30th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. The agenda also includes the appointment of an Internal Auditor for the financial year 2026-27. The meeting is set to take place at 03:00 p.m. at the company's registered office.