BSECorp. Action22 Aug 2026 · 22 Aug 2026, 11:41 am

Intimation of Book closure for AGM

Advance Syntex Ltd · 539982

✦ AI Summary

Advance Syntex Ltd has announced the book closure for its Annual General Meeting (AGM) from September 23 to September 30, 2026.

Analysis Scores

Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment5/10

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Advance Syntex Ltd - 539982 - Intimation Of Book Closure For AGM

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ADVANCE SYNTEX LIMITED 233/2 & 238/2 GIDC Por, Ramangamdi, Dist.: Vadodara-391243, (Guj) INDIA. Ph.: (0265) 2831400 Email : midasglitter@midasglitter.com / midas1002003@hotmail.com-www.midasglitter.com Date: 14/08/2026 To, Department of Corporate Services, BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai-400 001 Scrip Code: 539982 Sub: Intimation of Book Closure for the purpose of AGM Dear Sir, The Register of Members and Share Transfer Books will remain closed from Wednesday, 23" September, 2026 to Wednesday, 30" September, 2026 (both days inclusive) for the purpose of the scheduled Annual General Meeting (“AGM”) of the Company on Wednesday, 30" September, 2026 at 2.00 p.m. IST at the Registered Office of the Company. This is for your kind information and records.. Yours faithfully, FOR ADVANCE § LIMITED (BHAVAN VORA) MANAGING DIRECTOR DIN No. 01613974 Nlbos The Ultimate in GLITTER Brilliance Glitter Powder | Mettalised and Coated Polyster Film