Pursuant to Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, AYM Syntex has enclosed the newspaper advertisement regarding 02/2024-25 Notice of Extraordinary General Meeting and E-Voting information published in the Financial Express Newspaper English and Gujarati Edition on Friday, March 6, 2025 with respect to holding of EGM of the Company on Friday, March 28, 2025 at 11.30 am IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The copy of the same is available on the website of the Company www.aymsyntex.com
The above information is a part of company’s filings submitted to BSE.
