Advance Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve With regard to above ....
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Advance Petrochemicals has informed BSE that its Board of Directors will meet on Wednesday, 13th August 2025 at 5:00 PM at its registered office in Ahmedabad. Key agenda items include approving the unaudited standalone financial results for Q1 ended June 30, 2025, finalising the date for the 40th Annual General Meeting, and approving the Directors' Report for FY ending March 31, 2025. The Board will also re-appoint Tibrewal Bhagat & Associates as Internal Auditor for FY 2025-26 and appoint M/s Patawari & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). The trading window remains closed and will reopen 48 hours after the Q1 results are declared.
This is a routine board meeting intimation with no material financial disclosures. Investors should watch for the actual Q1 FY26 results on or after August 13, 2025, which will provide the first performance update for the current fiscal year.