Extract of Newspaper Advertisement of EGM of the Company to be held on 30/10/2025
Awaiting price reaction for this filing.
Advance Syntex Limited has published a newspaper notice (in Business Standard and a Gujarati daily) for an Extra-Ordinary General Meeting to be held on Thursday, 30 October 2025 at 2:00 PM via Video Conferencing. The company is also providing remote e-voting facilities through NSDL, with voting open from 27 October (9:00 AM) to 29 October (5:00 PM), and a cut-off date of 23 October 2025 to determine voting eligibility. The Register of Members and Share Transfer Books will remain closed from 23 October to 29 October 2025 (both days inclusive). The EGM notice and Annual Report 2024-25 were emailed to shareholders on 5 September 2025. The specific resolutions to be transacted are not detailed in the visible text, though they are classified as 'special business.'
This is a routine SEBI Listing Regulation compliance filing. Shareholders should note the book closure window (23-29 October 2025) during which share transfers will not be processed, and ensure their KYC details are updated with their depository participant to participate in remote e-voting. Investors should look out for the detailed EGM notice to understand the special business being put to vote, as that will determine the actual impact on the stock.