Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2025 ,inter alia, to consider and approve inter alia 1 To grant leave ....
Awaiting price reaction for this filing.
Advance Syntex Ltd (BSE Script Code: 539982) has informed the stock exchange that its Board of Directors will meet on Tuesday, 7 October 2025. The agenda includes routine items like granting leave of absence, confirming previous meeting minutes, and approving draft notice for an upcoming Extra Ordinary General Meeting (EGM). Additionally, the Board will consider appointing a Secretarial Auditor for a 5-year term under Section 204 of the Companies Act, 2013, and will fix the cut-off/record date and scrutinizer for EGM e-voting. The actual business to be transacted at the EGM is not disclosed in this intimation — shareholders will need to wait for the EGM notice for that detail.
This is a procedural compliance filing with no immediate effect on the stock price. Investors should watch for the subsequent EGM notice, which will reveal the substantive item(s) the company wants shareholder approval for. The Secretarial Auditor appointment is a standard 5-year compliance requirement.