Outcome of the Board Meeting held on 01.11.2025 for acceptance of resignation of company secretary
Awaiting price reaction for this filing.
The board of Advance Syntex Ltd, at its meeting held on 1 November 2025 (4:00 PM to 4:30 PM), accepted the resignation of Neha Sharma from the position of Company Secretary and Compliance Officer. No other business or appointments were announced in this filing. The communication was signed by Managing Director Bhavan Vora and filed with BSE under Regulation 30 of the SEBI Listing Regulations. No reason for the resignation was disclosed.
The Company Secretary is a Key Managerial Personnel, so shareholders should watch for a replacement appointment in the coming weeks. Such resignations at small companies are routine but can temporarily affect compliance and disclosure timelines until a successor is named.