Advance Petrochemicals Share Price

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Reg. 47 of SEBI (LODR) Reg. 2015 please find enclosed herewith Western Times (English) and western Times (Gujarati) edition dated 13th November 2024 in which un-audited standalone financial results for the second quarter and half year ended as on 30th sep 2024

ADVANCE PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Board of Directors is scheduled to be held on Tuesday 12th November 2024 at 5:00 p.m. at the Registered Office of the company to inter-alia consider:1. To consider and approve the Un-Audited Financial Results for the second quarter and half year ended on 30th September 2024;2. To consider and take note of Limited review Report for the Un-Audited Financial Results for the second quarter and half year ended on 30th September 2024;3. To consider and transact any other business if any which may be placed before the Board with the permission of the Chairman;

With reference to the above captioned subject we would like to inform you that the 39th AGM of the members of company was duly converted on Monday September 30 2024 at 02:00 p.m. (IST) through physical mode at factory of the company situated at plot no. 167 pirana road village: piplej ahmedabad in compliance with the circulars issued by MCA and SEBI

Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations 2015 this is to inform that our Registrar and Share Transfer Agent (RTA) has received the information issue of duplicate & Transmission of shares certificates (Proof of date of receipt of intimation is enclosed).

This is to inform you that the 39th AGM of the co. was held on Monday 30th September 2024 at the factory of the company situated at Plot No. 167 Pirana road Village: Piplej Ahmedabad and items of business as mentioned in the notice convening the AGM were transacted. We would like to inform that all resolutions have been passed with requisite majority. The company had provided remote e-voting facility to its shareholders for voting on the business transacted at the AGM and had appointed M/s. Patawari & Associates PCS as the Scrutinizer to conduct the voting and remote e-voting at the AGM. As per the Scrutinizers Report all resolutions as set out in the Notice of 39th AGM have been duly approved by the shareholders with requisite majority.