Advance Syntex: Board Meeting Intimation for Advance Syntex Ltd Has Informed BSE That The Meeting Of The Board Of Directors Of The Company Is Scheduled On 07/10/2025

Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2025 inter alia to consider and approve inter alia 1 To grant leave of absence if any.2 To confirm the Minutes of the last Meeting of the Board of Directors.3 To Appoint Secretarial Auditor for a period of 5 years pursuant to Section 204 and other applicable provisions if any of the Companies Act 2013.4 To fix day date time and venue of ensuing EGM of the company. 5 To approve Draft Notice of Extra Ordinary General Meeting.6 To fix cut-off/Record date for the purpose of EGM and e-voting.7 To appoint a scrutinizer to conduct remote E- Voting in a fair and transparent manner at Extra Ordinary General Meeting.8 Any other item if any with the permission of the Chair.