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.\r\n2 To confirm the Minutes of the last Meeting of the Board of Directors.\r\n3 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.\r\n4 To fix day, date, time and venue of ensuing EGM of the company. 5 To approve Draft Notice of Extra Ordinary General Meeting.\r\n6 To fix cut-off/Record date for the purpose of EGM and e-voting.\r\n7 To appoint a scrutinizer to conduct remote E- Voting in a fair and transparent manner at Extra Ordinary General Meeting.\r\n8 Any other item, if any, with the permission of the Chair.