In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements),2015, Advance Syntex has informed that the meeting of Board of Directors of the Company is scheduled to be held on 05th December, 2024 at 4.00 pm at the administrative office of the company at 425 & 426, GIDC POR, Ramangamdi, Vadodara 391243, to consider and approve the resignation of Abmica Pal Sharma, Company Secretary and Compliance Officer of the company.
The above information is a part of company’s filings submitted to BSE.