Notice of Extra Ordinary General Meeting to be held on 30/10/2025.
Awaiting price reaction for this filing.
Advance Syntex Ltd has called an Extra Ordinary General Meeting (EGM) on Thursday, 30 October 2025 at 2:00 PM, to be held via video conferencing (VC) and other audio-visual means (OAVM). The only special business on the agenda is the appointment of Mr. Devesh R. Desai, a Practicing Company Secretary from Vadodara (Membership No. ACS 11332, COP No. 7484), as the Secretarial Auditor of the company for a period of five consecutive financial years, from FY 2025-26 to FY 2029-30. The appointment is being made under Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI (LODR) Regulations, 2015. Remote e-voting facility will be provided by NSDL, with voting open from 27-29 September 2025 (cut-off date 23 September 2025). The notice has been signed by Managing Director Bhavan Vora (DIN: 01613974). The company's stock code on BSE is 539982.
This is a routine governance and regulatory compliance filing. Shareholders need to vote on the appointment of the new secretarial auditor for a 5-year term through remote e-voting or at the EGM. No material financial impact on the stock is expected.