Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Board Meeting Intimation For ....

Advance Syntex Ltd has informed the BSE that a meeting of its Board of Directors is scheduled to be held on 14th August 2025. The agenda ('inter alia') includes considering and approving certain matters, though the specific agenda items are truncated in the intimation. As of now, no decisions have been disclosed — this is simply a prior notice of the upcoming board meeting. Shareholders and investors should wait for the post-meeting outcome to be announced by the company.