Newspaper Adv. for 40th AGM notice, E-voting and Book closure of Advance Petrochemicals Limited
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Advance Petrochemicals Ltd has published a newspaper advertisement (in Western Times English and Gujarati editions dated September 6, 2025) regarding its 40th Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025 at 2:00 p.m. at Plot No. 167, Pirana Road, Piplej, Ahmedabad. The Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive). The cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting available from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM) via NSDL. Results will be declared on or before October 2, 2025, with Mr. Sourabh Patawari appointed as Scrutinizer. The notice was signed by Pulkit Goenka, Managing Director/Chairman (DIN: 00177230).
This is a routine regulatory compliance filing ahead of the AGM. Shareholders should note the book closure period (September 24-30) during which no share transfers will be processed, and the e-voting window for casting votes on AGM resolutions. No material business or financial impact for shareholders.