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 ....
Awaiting price reaction for this filing.
Advance Syntex Limited has informed the BSE that its Board of Directors will meet on Saturday, 30 August 2025. The meeting will consider approving the Board's Report and Notice for the 35th Annual General Meeting, along with finalising the date, time, and venue of the AGM. The Board will also fix the record/cut-off date for AGM voting, appoint an e-voting scrutinizer, decide on a director retiring by rotation, and approve the remuneration of statutory auditors for FY 2025-26. The intimation was filed on 22 August 2025 under SEBI's Listing Obligations and Disclosure Requirements Regulations.
This is a routine regulatory filing ahead of the company's 35th AGM and is largely procedural. Investors should watch for the Board's Report and AGM notice, which could contain details on financial results, dividend, and auditor remuneration — items that may influence shareholder decisions at the AGM.