Outcome of the 35th Annual General Meeting of the company
Awaiting price reaction for this filing.
Advance Syntex Limited held its 35th Annual General Meeting on September 30, 2025, at 2:00 PM via Video Conference, chaired by Managing Director Shri Bhavan Vora. The meeting lasted only 20 minutes and the required quorum was confirmed. Shareholders transacted three ordinary resolutions: adoption of the financial statements for FY ended March 31, 2025, re-appointment of director Shri Prafull Ramanlal Pandya (DIN 03381212) who retires by rotation, and appointment of M/s VRAJ & Associates, Chartered Accountants as statutory auditors. The statutory auditors gave an unqualified report with only certain Emphasis of Matter paragraphs. Voting was conducted electronically through NSDL's e-voting platform, and the combined results of remote e-voting and venue voting will be submitted to BSE.
For shareholders, the AGM confirmed routine governance matters were completed smoothly with no audit qualifications or surprises. The re-appointment of the existing director and a new statutory auditor are standard annual items and should not materially affect the stock price, though final voting results will be disclosed separately.