AYM Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday August 10 2024 inter-alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on June 30 2024. Take further notice that with reference to the above meeting of the Board of Directors the trading window for dealing in the securities of the Company by the Insiders/Designated Persons as defined under the SEBI (Prohibition of Insider Trading) Regulations 2015 is closed from Monday July 1 2024 till 48 hours after the declaration of the results. We would request you to take the above intimation on records.