Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Advance Syntex has enclosed the Notice convening the Extra Ordinary General Meeting scheduled to be held on Thursday, 30th October, 2025 through Video Conference & Other Audio Video Means. Further informed that the company has started dispatch of Notice of Extra Ordinary General Meeting of the Company to the Members of the Company.
The above information is a part of company’s filings submitted to BSE.