ADVANCE PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Board of Directors is scheduled to be held on Tuesday, 12th November, 2024, at 5:00 p.m. at the Registered Office of the company to inter-alia consider:1. To consider and approve the Un-Audited Financial Results for the second quarter and half year ended on 30th September, 2024;2. To consider and take note of Limited review Report for the Un-Audited Financial Results for the second quarter and half year ended on 30th September, 2024;3. To consider and transact any other business, if any which may be placed before the Board with the permission of the Chairman;