Advanced Enzyme Technologies Limited has announced its 37th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 09:00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has sent the AGM Notice, including the procedure for remote e-voting, and the Integrated Annual Report for the financial year 2025-26 via electronic mode on July 08, 2026, to members whose email IDs are registered. A physical communication with the web link to the Integrated Annual Report and AGM Notice is being sent to members without registered email IDs. The AGM Notice and Integrated Annual Report are also available on the company's website and the websites of the BSE and NSE. Members have the facility to cast their votes on the resolutions through electronic voting system (remote e-voting). Remote e-voting will commence on Monday, July 27, 2026, at 9:00 AM IST and will end on Thursday, July 30, 2026, at 5:00 PM IST. The cut-off date for entitlement to remote e-voting is July 24, 2026. The Board of Directors has appointed Mr. Shri Hari Jalan as the scrutinizer for the e-voting process.
