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Advance Petrochemicals: Board Meeting Outcome for Outcome Of Board Meeting

With regard to above the board considered the following agenda along with other agenda:1. Approved the Standalone Unaudited Financial Results for the quarter ended on 30th June 2026.2. Approved the Notice of 41st AGM3. Approved Draft Directors Report along with its annexures for F.Y. 2025-264. Re-appointed M/s Tibrewal Bhagat & Associates as Internal Auditor of the company 5. Approved the appointment of M/s Patawari and Associates as Scrutinizer for remote e-voting and voting during AGM6. Approved appointment of Mr. Priyank Parikh as an Additional Director in the category of Independent Director7. Noted the resignation of Mr. Akshat Shukla And other agendas as per attached.

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कोई सवाल छोटा नहीं होता. पर्सनल फ़ाइनांस, म्यूचुअल फ़ंड्स, या फिर स्टॉक्स पर बेझिझक अपने सवाल पूछिए, और हम आसान भाषा में आपको जवाब देंगे.


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