Advance Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 ,inter alia, to consider and approve To consider and approve draft Notice of 33rd Annual General Meeting to be held on Saturday,30th September,2023 at 1.00 p.m. IST through Video conferencing ('VC')/other Audio visual Means('OVAM').