News Announcement

Syncom Formulations (India): Board Meeting Intimation for Corporate Announcement U/R 29(1)(A) Of SEBI (LODR) Regulations 2015 Read With SEBI (PIT) Regulations 2015 Regarding Intimation Of Holding The 2/2026-27 Board Meeting Scheduled To Be Held On Tuesday 11Th Day Of August 2026.

Syncom Formulations India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve we are pleased to inform that 2/2026-27 Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 11th day of August 2026 at 4:00 P.M. (IST) at the Corporate Office situated at 207 Saket Nagar Near Saket Club Indore (M.P.) 452018

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