SUNCITY SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company will be held on September 05 2024 at 02:00 pm at the registered office of the Company for transacting following business of the company: 1. Reduction of Share Capital 2. Any other matter with permission of the chair.