Outcome of the Board Meeting held on 30.08.2025
Awaiting price reaction for this filing.
Advance Syntex Ltd's Board of Directors met on 30.08.2025 and approved several items. The Board approved and took on record the draft Board's Report for FY 2024-25. The 35th Annual General Meeting (AGM) was scheduled for Tuesday, 30.09.2025 at 02:00 PM IST, to be held through video conferencing. The Register of Members and Share Transfer Books will remain closed from 23.09.2025 to 29.09.2025 (both days inclusive) for AGM purposes. A scrutinizer was appointed for conducting remote e-voting. The Board also determined the re-appointment of Mr. Praful Ramanlal Pandya (DIN: 03381212), who retires by rotation at the upcoming AGM, subject to shareholder approval. Additionally, a Secretarial Auditor was appointed for a five-year term, subject to applicable provisions of the Companies Act, 2013.
This is a routine administrative filing with no material financial impact. Shareholders should note the book closure dates (23-29 September 2025) during which share transfers will not be processed, and the upcoming AGM on 30.09.2025.