Advance Syntex Ltd — Important, 08-10-2025: Company Update

Advance Syntex Limited has announced an Extra Ordinary General Meeting (EGM) to be held via Video Conferencing. The company seeks shareholder approval for the appointment of Mr. Devesh R Desai as the Secretarial Auditor for five consecutive financial years, starting from 2025-26 until 2029-30. This appointment follows a proposal from the Board of Directors. The EGM will allow members to participate remotely through video and audio means, with e-voting facilities provided for shareholder convenience. This is a key governance update for the company.