EGM Voting Result under Regulation 44 of the SEBI (LODR)
Awaiting price reaction for this filing.
Advance Syntex Ltd held an Extra-Ordinary General Meeting (EGM) on October 30, 2025, via video conferencing. The only resolution put to vote was the appointment of a Secretarial Auditor for a period of 5 years under Section 204 of the Companies Act, 2013. A total of 7 members participated in the voting, casting 2,865,393 votes. All 2,865,393 votes (100%) were in favour of the resolution, with zero votes against and zero invalid votes. The scrutinizer, Devesh R. Desai (Practicing Company Secretary), confirmed that the resolution was passed with the required majority. The results have been submitted to BSE under Regulation 44 of the SEBI Listing Obligations and Disclosure Requirements Regulations.
This is a routine compliance filing with no material impact on shareholders or stock price. The unanimous approval reflects smooth governance and standard regulatory adherence.