Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Synthiko Foils has informed that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, the 14th day of November, 2025, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2025.
The above information is a part of company’s filings submitted to BSE.