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

Advance Syntex Limited has announced an Extra Ordinary General Meeting (EGM) on Thursday, October 30, 2025, at 2:00 p.m. via video conferencing. The meeting will address special business for the financial year 2025-2026. Shareholders can participate through remote e-voting, which commences on Monday, October 27, 2025, at 9:00 a.m. and concludes on Wednesday, October 29, 2025, at 5:00 p.m. The cut-off date for determining e-voting eligibility is October 23, 2025. The company's Register of Members and Share Transfer Books will remain closed from October 23, 2025, to October 29, 2025, for the EGM.