Advance Syntex board to meet for strategic decisions, EGM planning

Advance Syntex Limited announced its board of directors will meet on Tuesday, October 7, 2025. The agenda includes granting leaves of absence and confirming minutes from the previous meeting. A key item for discussion is the appointment of a secretarial auditor for a five-year term, in compliance with Section 204 of the Companies Act, 2013, and other applicable provisions.

The board will also focus on preparing for an Extraordinary General Meeting (EGM), with plans to approve its draft notice and fix the cut-off/record date for the EGM and e-voting process. Additionally, the directors will appoint a scrutinizer to ensure fair and transparent remote e-voting during the EGM.

Furthermore, the meeting will determine the day, date, time, and venue for the upcoming EGM. The company's communication adheres to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.