Extract of Newspaper Advertisement of 35th AGM of the Company
Awaiting price reaction for this filing.
Advance Syntex Limited (BSE: 539932) has published a newspaper advertisement regarding its 35th Annual General Meeting, in compliance with SEBI Listing Regulations. The 35th AGM will be held on Tuesday, 30th September 2025 at 2:00 PM (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date to determine shareholder eligibility for e-voting is 23rd September 2025, and remote e-voting will be available from 27th September (9:00 AM) to 29th September (5:00 PM) through NSDL. The Register of Members and Share Transfer Books will remain closed from 23rd to 29th September 2025. Electronic copies of the AGM Notice and Annual Report for FY 2024-25 were sent to shareholders on 5th September 2025. The notice was published in Business Standard (English) and Western Times (Gujarati) on 6th September 2025.
This is a routine regulatory disclosure with no direct impact on stock price or shareholder value. Shareholders should note the book closure dates (23rd-29th September 2025) during which share transfers will not be processed, and ensure their e-voting arrangements are in place before the cut-off date of 23rd September 2025.