Advance Petrochemicals Ltd — Board Meeting, 02-08-2025: Board Meeting

Advance Petrochemicals Ltd. has announced a board meeting on 13th August, where key discussions will include reviewing the financial results for the quarter ended June 30, 2025. The board will also determine the date for the 40th Annual General Meeting and approve the Draft Directors’ Report for FY25. Important appointments are on the agenda: re-appointment of internal auditors and the appointment of new secretarial auditors for five years, subject to shareholder approval. The trading window remains closed and will reopen 48 hours after the quarter's financial results are declared, impacting investor trading.