ADVANCE PETROCHEMICALS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

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.