Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 ,inter alia, to consider and approve 1 To grant leave of absence, if any. 2 To confirm the Minutes of the last Meeting of the Board of Directors. 3 To approve Draft Board's report along with the Annexure / enclosures for the financial year ended 31st March 2024. 4 To fix day, date, time and venue of ensuing 33rd AGM of the company. 5 To approve Draft Notice of 33rd Annual General Meeting. 6 To fix cut-off/Record date for the purpose of AGM and e-voting. 7 To appoint a scrutinizer to conduct remote E- Voting in a fair and transparent manner at 33rd Annual General meeting. 8 To determine director liable to retire by rotation and consider re-appointment of them. 9 To reclassification of Promoter Group Shareholding 10 To Accept the Resignation of Statutory Auditor 11 To consider and approve the appointment of statutory auditors of the company and to fix their remuneration subject to approval of shareholders in the ensuing annual general meeting of the company. 12 Any other item, if any, with the permission of the Chair.