Annu Projects Limited
NSE: ANNU | Information Technology
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The Board of Directors of the Company has considered and approved various matters regarding Annual General Meeting and take note of change in Statutory Auditor and Secretarial Auditor as attached.
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Submission of Annual Report for the FY 2025-26 alongwith Notice and other attachments
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Annual Report for financial year 2025-26
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Suncity Synthetics Ltd (530795)
Enclosed Herewith 38th Annual Report for AGM to be held on 25th September 2026 at 03:00 PM
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Notice of 40th Annual General Meeting
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We wish to inform your esteemed organization that the Record Date (cut-off date) for the purpose of e-Voting for 20th Annual General Meeting of the Company is on Thursday, 17th September 2026.
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Submission of Annual Report
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Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has received approval from the Registrar of Companies, Mumbai, granting an extension of Two (2) month, i.e., up to 30 November 2025, for convening its Annual General Meeting (AGM) for the Financial Year ended March 31, 2026
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Outcome of Board Meeting held on Tuesday, 1st September, 2026 to consider and approve the following agendas: 1. Approval of Notice of 16th AGM to be held on 25th September, 2026; 2. Appointment of Statutory Auditors; 3. Appointment of Secretarial Auditors; 4. Appointment of Company Secretary and Compliance Office; 5.Appointment of Internal Auditor.; 6. Approval of Annual Report for F.Y. 2025-26; 7. Taken note on Resignation of Secretarial Auditor M/s Neelam Somani & Associates; 8. Appointment of Scrutinizer.
Read Full Analysis →Suncity Synthetics Ltd (530795)
Enclosed Herewith Letter sent to shareholders providing weblink of 38th Annual Report for FY 2025-26
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