Board Meeting Announcement for Advance Syntex Ltd - Aug 30, 2024

Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve 1 To grant leave of absence if any. 2 To confirm the Minutes of the last Meeting of the Board of Directors. 3 To approve Draft Boards report along with the Annexure / enclosures for the financial year ended 31st March 2024. 4 To fix day date time and venue of ensuing 33rd AGM of the company. 5 To approve Draft Notice of 33rd Annual General Meeting. 6 To fix cut-off/Record date for the purpose of AGM and e-voting. 7 To appoint a scrutinizer to conduct remote E- Voting in a fair and transparent manner at 33rd Annual General meeting. 8 To determine director liable to retire by rotation and consider re-appointment of them. 9 To reclassification of Promoter Group Shareholding 10 To Accept the Resignation of Statutory Auditor 11 To consider and approve the appointment of statutory auditors of the company and to fix their remuneration subject to approval of shareholders in the ensuing annual general meeting of the company. 12 Any other item if any with the permission of the Chair.