Advance Syntex has informed that in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the meeting of Board of Directors of the Company is scheduled to be held on 01st November, 2025 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 Neha Sharma, Company Secretary and Compliance Officer of the company.
The above information is a part of company’s filings submitted to BSE.