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

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