SUNCITY SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Board Meeting is scheduled to be held on 11/02/2025 at 4:00 pm at the registered office (hybrid mode) to consider:1. Unaudited Financial Results for the Quarter ended 31/12/20242. Any other item