Advance Petrochemicals Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Report for the Financial Year ended 31st March, 2022 including the notice of the 37th Annual General Meeting of Advance Petrochemicals Limited ('the Company) to be held on Friday, 30th September, 2022 at 02:00 p.m. at 36, Kothari Market, Kankaria Road, Ahmedabad - 380022. Kindly take note of the above and acknowledge the receipt of the same. (As Per BSE Announcement dated on 05.09.2022) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of the 37th Annual General Meeting (AGM) of the Company held on Friday, 30th September, 2022 at 02:00 P.M. at 36, Kothari Market, Kankaria Road, Ahmedabad -380022, Gujarat, India. As per requirement of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 37th AGM of the Company are enclosed herewith as Annexure I. (As Per BSE Announcement dated on 30.09.2022) 37th Annual General Meeting of Advance Petrochemicals Limited was held on Friday 30th September, 2022 at 36, Kothari Market, Kankaria Road, Ahmedabad -380022, Gujarat, India. all resolutions have been passed with requisite majority. The Company had provided remote e-voting facility to its Shareholders for voting on the businesses transacted at the AGM and had appointed M/s. Patawari & Associates, Practising Company Secretaries as the Scrutinizer to conduct the voting and remote e-voting at the AGM. As per the Scrutinizer''s Report, all Resolutions been duly approved by the Shareholders with requisite majority. ? Voting Results of the AGM pursuant to Regulation 44(3) of the SEBI Listing Regulations ? Consolidated Scrutinizer''s Report dated October 1st, 2022 pursuant to Section 108 & 109 of the Companies Act 2013 read with Rule 20(xii) of the Companies (Management and Administration) Rules, 2014, to conduct the voting and remote e-voting at the AGM (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Report for the Financial Year ended 31st March, 2023 including the notice of the 38th Annual General Meeting of Advance Petrochemicals Limited ('the Company) to be held on Saturday, 30th September, 2023 at 02:00 p.m. at 36, Kothari Market, Kankaria Road, Ahmedabad - 380022. Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith a summary of proceedings of the 38th AGM of the company held on saturday, 30th September, 2023 at 2:00 p.m. at registered office of the company. As per requirement of Regulation 30 of SEBI (LODR) regulations 2015, the proceedings of 38th AGM of the company are enclosed herewith as Anneuxre-I (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Pursuant to the Provisions of Regulation 30 of the SEBI (LODR) Reg. 2015, We enclose herewith a summary of Proceedings of the 39th AGM of the Company held on Monday 30th September, 2024 at the factory of the company situated at Plot no. 167, Pirana road, village Piplej, Ahmedabad gujarat India As per requirement of regulation 30 of SEBI (LODR) Regulations 2015, the proceedings of 39th AGM of the company are enclosed herewith as Annexure-I (As Per BSE Announcement Dated on: 01/10/2024) 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 (As per BSE Announcement Dated on 14/10/2024)