Advance Syntex Ltd

Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve Advance Syntex Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 30/08/2025 inter alia to: 1) Grant leave of absence if any; 2) Confirm minutes of the previous Board Meeting; 3) Approve draft Boards Report with annexures for FY ended 31.03.2025; 4) Fix day date time and venue of the 35th AGM; 5) Approve draft notice of 35th AGM; 6) Fix cut-off/record date for AGM and e-voting; 7) Appoint scrutinizer for e-voting; 8) Determine director liable to retire by rotation and consider their re-appointment; 9) Approve remuneration of Statutory Auditors for FY 2025-26 subject to shareholder approval; and 10) Consider any other matter with the permission of the Chair.