| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 22 Aug 2026 |
| Un-audited Financial Results for the quarter ended 30/06/2026 | ||
| Board Meeting | 21 May 2026 | 24 May 2026 |
| Audited Financial Results for the Quater and Year Ended 31.03.2026 | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-audited Financial Results for the quarter ended 30/09/2025 Un-audited financial Results (As Per BSE Announcement Dated on: 15/11/2025) outcome of Results 30/09/2025 (As Per BSE Announcement Dated on:24.11.2025) | ||
| Board Meeting | 1 Nov 2025 | 28 Oct 2025 |
| Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve Advance Syntex Ltd has informed BSE that the meeting of the Board of Directors of the Company is schedule on 01/11/2025 inter alia to consider and approve The Resignation of CS and Compliance Officer. Outcome of the Board Meeting held on 01.11.2025 for acceptance of resignation of company secretary Revised Outcome of the Board Meeting with the resignation letter of the Company Secretary. (As per BSE Announcement dated on: 01.11.2025) | ||
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