SYNCOM FORMULATIONS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve a) the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2022; b) the LRR by Auditors for the Financial Results of the Company for the Quarter ended 30.06.22.; c) the Boards'' Report, Corporate Governance Report and Notice of the 34th AGM; d) the Book closure for the purpose of 34th AGM; e) the cut-off date for eligibility to participate in the Remote E-voting and E- voting at 34th AGM; f) To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM; g) Re-appointment of Smt. Rinki Ankit Bankda (DIN: 06946754) as the Whole-time Director of the Company; h) To consider and recommend the Final dividend, if any, on equity shares of the Company for the Financial Year ended 31st March, 2022 subject to approval of members at the ensuing AGM; i) To consider the matter related to appointment/re-appointment of Statutory Auditor upon conclusion of the term of 5 years in the ensuing AGM; j) To consider and approve other matter incidental thereto.