Advance Petrochemicals Ltd

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.