Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve Advance Syntex Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 30/08/2025, inter alia, to: 1) Grant leave of absence, if any; 2) Confirm minutes of the previous Board Meeting; 3) Approve draft Board's Report with annexures for FY ended 31.03.2025; 4) Fix day, date, time, and venue of the 35th AGM; 5) Approve draft notice of 35th AGM; 6) Fix cut-off/record date for AGM and e-voting; 7) Appoint scrutinizer for e-voting; 8) Determine director liable to retire by rotation and consider their re-appointment; 9) Approve remuneration of Statutory Auditors for FY 2025-26, subject to shareholder approval; and 10) Consider any other matter with the permission of the Chair.

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Advance Syntex Ltd.

19 Aug 2025

4.41

-4.75%

Company Update

Advance Syntex Ltd - 539982 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication for Approving Un-Audited Quarterly Financial Result For Quarter Ended On 30th June 2025

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Advance Syntex Ltd.

14 Aug 2025

4.41

-4.75%

Result

Advance Syntex Ltd - 539982 - Results- Limited Review Report For The Quarter Ended June 2025

BSE India

Result-Limited Review report for the quarter ended June 2025

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	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.00	0.00	-	-
Operating Profit Qtr	-0.04	-0.05	-	-
Net Profit Qtr	-17.52	-0.52	-	-
Earning Per Share Adjusted latest Qtr	-15.79	-0.47	-	-

* Standalone data

Detailed Results

Advance Syntex Ltd.

14 Aug 2025

4.41

-4.75%

Board Meeting

Advance Syntex Ltd - 539982 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Outcome of the Board Meeting Held on 14.08.2025 to approve the Q1 unaudited results

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Advance Syntex Ltd.

05 Aug 2025

4.41

-4.75%

Board Meeting

Advance Syntex Ltd - 539982 - Board Meeting Intimation for Board Meeting Intimation For Approving Un-Audited …

BSE India

Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Board Meeting Intimation For Approving Un-Audited Quarterly Financial Result for the Ouarter Ended June 2025

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Advance Syntex Ltd.

16 Jul 2025

4.41

-4.75%

Company Update

Advance Syntex Ltd - 539982 - Revised Statement On Impact Of Audit Qualifications Report

BSE India

Revised Statement on Impact of Audit Qualification Report March 31, 2025

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Is Advance Syntex Ltd. worth buying?

21 Votes:

Buy 85.71%

Sell 9.52%

Hold 4.76%