Pursuant to the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Advance Syntex has informed that the Board of Directors of the Company at its meeting held on 14th November, 2025 has taken the following decisions: Adoption of Un-Audited Financial Statement for the quarter and half year ended 30/09/2025 together with Limited Review Report thereon by the Statutory Auditors of the Company. Board Meeting Commenced at 4.06 pm and ended on 15/11/2025 at 11.45 am.
The above information is a part of company’s filings submitted to BSE.