ADVANCE PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1.To take on record the Unaudited Standalone Financial Results & limited review report for the Quarter ended on 30th June 2024 2.To decide day date and time of AGM 3.To take note of Secretarial Audit Report 4.To Approve the Draft Directors Report for the financial year ended on 31st March 2024 5.To Re-appoint Tibrewal Bhagat & Associates CA as an Internal Auditor of co for the FY 2024-25 6.To Re-appoint M/s. Patawari & Associates as Secretarial Auditor of co for FY 2024-25 7.To appoint M/s Patawari & Associates as scrutinizer for E-voting at 39th AGM 8.To Consider and Appoint Mr. Harshil Vadodariya as an Additional director (Non- Executive & Independent) of co. w.e.f. 13th August 2024; 9.To take the Note of Resignation of Mr. Nirish Parikh as Non-Executive Independent Director of co w.e.f. 13th August 2024 10.To discuss the matters related to AGM 11.To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman