Board Meeting Dates of Suncity Synthetics Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 07, 2025	Quarterly Results
Jun 21, 2025	To consider Reduction of Capital.
May 10, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Aug 05, 2023	Others
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Jul 15, 2022	Quarterly Results
May 14, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 30, 2020	Audited Results
Jun 30, 2020	Audited Results
Feb 28, 2020	Others
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 10, 2018	Quarterly Results
Nov 07, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
May 30, 2017	Audited Results
Nov 09, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 08, 2016	Quarterly Results
Oct 31, 2015	Quarterly Results
May 13, 2012	Quarterly Results
Jan 31, 2011	Quarterly Results
May 30, 2010	Quarterly Results
Jul 31, 2009	Audited & Quarterly Results
Oct 27, 2008	Quarterly Results
Jun 18, 2007	Audited Results & Others
Oct 31, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results

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