Advance Syntex Ltd — Important, 09-09-2025: Company Update

ADVANCE SYNTEX LIMITED has announced its 35th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 2:00 p.m. IST via video conferencing. Shareholders can participate and vote electronically on all resolutions. Remote e-voting commences on Saturday, September 27, 2025, at 9:00 a.m. IST and concludes on Monday, September 29, 2025, at 5:00 p.m. IST. The cut-off date to determine voting eligibility is September 23, 2025. The Register of Members will be closed from September 23 to September 29, 2025. This ensures all shareholders can engage with company business.