Outcome of the Board Meeting Held on 07/10/2025
Awaiting price reaction for this filing.
The Board of Directors of Advance Syntex Ltd held a meeting on 7th October 2025 from 5:00 PM to 6:00 PM. Key decisions included appointing a Secretarial Auditor for a period of 5 years under the Companies Act, 2013. The Board also approved convening an Extra Ordinary General Meeting (EGM), fixing the cut-off/record date for EGM and e-voting, approving the draft EGM notice, and appointing a scrutinizer to oversee the e-voting process. Routine items such as granting leave of absence and confirming the minutes of the previous Board meeting were also taken up. The communication was signed by Managing Director Bhavan Vora.
Routine corporate governance actions with no material impact on shareholders. The appointment of a Secretarial Auditor for a 5-year term and the upcoming EGM suggest the company may seek shareholder approval on key matters — investors should watch for the EGM agenda.