Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2021 ,inter alia, to consider and approve 1. To approve draft Board's Report for the F.Y. 2020-2021. 2. To consider and approve draft Notice of 31st Annual General Meeting to be held on Thursday, 30th September, 2021 at 1.00 p.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). 3. To Fix date of closure of the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting. 4. To appoint Mr. Devesh R. Desai as scrutinizer for the purpose of 31st AGM 5. And any other matter mutually decided by board.