Advance Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve With regard to above a meeting of BOD is scheduled to be held on Wednesday, 13th August, 2025, at 5:00 p.m. at the Registered Office of co. to inter-alia consider: 1. To consider, approve Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2025. 2. To decide day, date and time of convening 40th AGM of co 3.To take note of Secretarial Audit Report. 4.To Approve Draft Directors' Report for f.y. ended on 31st March, 2025. 5. To Re-appoint Tibrewal Bhagat & Associates, CA as an Internal Auditor of co. for f.y.2025-26. 6. To Appoint Mr. Sourabh Vijay Patawari, PCS as Secretarial Auditor to conduct the Secretarial Audit of co. for period of five years commencing from F.Y. 25-26 till F.Y. 29-30, subject to approval of the shareholders Co. at the ensuing 40th AGM. 7. To appoint M/s Patawari & Associates as scrutinizer for E-voting at the 40th AGM 8.To discuss the matters related to the AGM 9. To consider and transit any other business